Onemi Technology Solutions Ltd (KISSHT) — Board Meeting | 22 September 2026 (3 announcements)

Onemi Technology Solutions held its 10th AGM on September 22, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, reappointing Ranvir Singh as Director, appointing Ms. Ramadevi Satish Venigalla as Secretarial Auditor, and altering the Object clause. Chairman Ranvir Singh highlighted performance and future outlook before resolutions were passed via e-voting.

Onemi Technology Solutions Ltd amended its Memorandum of Association at the September 22, 2026 AGM to expand its main object clause, enabling technology platform development, financial services marketplace operations, data processing for credit institutions, and outsourcing support services. The changes align with evolving business needs and regulatory compliance without requiring new licenses or triggering Section 13(8) of the Companies Act.

Onemi Technology Solutions Ltd announced the appointment of Ms. Ramadevi Satish Venigalla as Secretarial Auditor for five consecutive years starting FY2026-27 to FY2030-31, approved at the 10th AGM on September 22, 2026, effective from July 29, 2026, as per SEBI Listing Regulations.