Onemi Solutions (KISSHT) — Board Meeting

📢 Key Event
10th AGM held on May 27, 2026, with approval of FY2026 financials, re-appointment of Director Ranvir Singh, and appointment of secretarial auditor.

🔄 What Changed
Re-appointment of Director Ranvir Singh; appointment of secretarial auditor Ms. Ramadevi Satish Venigalla; adoption of FY2026 financial statements; no dividend declared.

🔮 What's Next
No explicit future guidance or deadlines provided in the filing.

💡 Investor Takeaway
Shareholders approved key governance and financial resolutions, confirming continuity in leadership and compliance with regulatory requirements post-IPO.

The 10th Annual General Meeting of Onemi Technology Solutions Ltd (KISSHT) was held on May 27, 2026, where shareholders approved all resolutions including adoption of FY2026 financial statements, re-appointment of Director Ranvir Singh, and appointment of secretarial auditor Ms. Ramadevi Satish Venigalla. The company disclosed its IPO completed on May 8, 2026, which increased paid-up capital to [amount not verified]. Share-based payment expense was ₹57.18 million, and no dividends were declared. The meeting was conducted virtually via VC/OAVM as permitted by MCA, with e-voting available from September 18-21, 2026. Shareholders must be registered by September 15, 2026, to vote. The filing confirms compliance with SEBI and MCA regulations, including electronic voting procedures and shareholder registration requirements.

📄 View Original Announcement (PDF)

📊 Stock Analysis — KISSHT ✨ Ask AI About This

About Onemi Technology Solutions Ltd (KISSHT)

Consumer Services · E-Commerce/App based Aggregator · Listed on BSE

Market Cap: ₹5,169.9 Cr P/E: 7.3 ROE: 31.4% ROCE: 28.5%

View full KISSHT stock details →

📡 Get AI alerts when KISSHT files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track KISSHT — Free

💡 Ask AI about this filing

"What is the proposed remuneration for the new secretarial auditor?" "When will the e-voting period for the AGM take place?" "What are the specific amendments to the Memorandum of Association proposed at the AGM?"

Ask AI Free →

📊 More KISSHT filings

See all KISSHT filings →

🔥 Also filed on 27 August 2026

JNPR Juniper Green Energy Ltd Financial Results AWFIS AWFIS Space Solutions Ltd Annual Report 509084 Photon Capital Advisors Ltd Annual Report GUJALKALI Gujarat Alkalies & Chemicals Ltd Annual Report EPACK Epack Durable Ltd Annual Report 538546 Bansal Roofing Products Ltd Corporate Action

View all today's announcements →

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

Editorial & Data Transparency Notice

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.

📡 Get AI alerts when KISSHT files new disclosures

Track KISSHT filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track KISSHT — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd