360 ONE WAM Ltd (360ONE) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

19th AGM held via video conference, approving FY2025-26 financials and extending stock appreciation scheme

🔄 What Changed

Approved audited standalone and consolidated financial statements for FY2025-26; reappointed directors Yatin Shah and Pavninder Singh; passed special resolutions to extend Employee Stock Appreciation Rights Scheme 2026 to subsidiaries

🔮 What's Next

Scrutinizer's report results to be intimated to stock exchanges separately; voting results to be posted on company website and exchanges

💡 Investor Takeaway

Shareholders approved key financials and extended the stock appreciation scheme, signaling confidence in the company's financial reporting and employee incentive structure.

360 ONE WAM held its 19th AGM on September 2, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, reappointing directors Yatin Shah and Pavninder Singh, and passing two special resolutions to extend the 360 ONE Employee Stock Appreciation Rights Scheme 2026 to subsidiary employees. The meeting concluded at 12:42 p.m. IST after 42 minutes, with 119 members representing 1.56 million shares participating remotely.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 360ONE ✨ Ask AI About This

About 360 ONE WAM Ltd (360ONE)

Financial Services · Stock/ Commodity Brokers · Listed on BSE

Market Cap: ₹42,262.71 CrP/E: 33.4ROE: 13.7%ROCE: 11.5%Div Yield: 1.15%

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📊 More 360ONE filings

Announcement — 28 September 2026360 ONE WAM Limited announced that its trading window will close on October 1, 2026, and remain shut...
🔴 Announcement — 24 September 2026360 ONE WAM announced it received a Crisil ESG 72 rating from CRISIL ESG Ratings & Analytics Limited...
🟡 Board Meeting — 22 September 2026360 ONE WAM announced the appointment of Aashish Agarwal as Chief Executive Officer effective Februa...
🟡 Board Meeting — 22 September 2026360 ONE WAM announced the appointment of Aashish Agarwal as Chief Executive Officer effective Februa...
🟡 Board Meeting — 22 September 2026The board appointed Aashish Agarwal as CEO effective February 15, 2027, and retained Karan Bhagat as...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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