360 ONE WAM (360ONE) — Annual Report

📢 Key Event
19th AGM scheduled for September 2, 2026, virtual meeting with resolutions on financial statements, director reappointments, and ESAR Scheme 2026.

🔄 What Changed
Approval of FY2025-26 financial statements, re-appointment of directors Yatin Shah and Pavninder Singh, formation of ESAR Scheme 2026, and extension of ESAR Scheme to subsidiary employees.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on key governance and financial approvals, including a new employee incentive scheme, during the virtual AGM.

The filing announces the 19th Annual General Meeting (AGM) of 360 ONE WAM LIMITED scheduled for September 2, 2026, conducted virtually. Shareholders will vote on key resolutions including approval of standalone and consolidated financial statements for FY2025-26, re-appointment of directors Yatin Shah and Pavninder Singh, formation of the 360 ONE Employee Stock Appreciation Rights Scheme 2026, and its extension to subsidiary employees. The meeting will be held without physical presence, with the registered office as the deemed venue. Notices and reports were dispatched electronically on August 11, 2026, in compliance with SEBI and MCA regulations.

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About 360 ONE WAM LIMITED (360ONE)

Financial Services · Stock/ Commodity Brokers · Listed on NSE

Market Cap: ₹47,704.15 Cr P/E: 37.7 ROE: 13.7% ROCE: 11.5% Div Yield: 1.02%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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