One Point One Solutions Ltd (ONEPOINT) — Board Meeting | 25 September 2026 (2 announcements)

The 18th AGM of One Point One Solutions Ltd was held on 25 September 2026 via video conference, with 41 members present in person and no proxies. Chairman Akshay Chhabra addressed shareholders, highlighting the company's transformation into a global AI-powered Customer Experience and Enterprise Operations platform. Key resolutions included approval of audited financials for FY26, reappointment of director Shalini Pritamdasani, a ₹50 crore loan to a subsidiary, and authorization of ₹50 crore in investments and borrowings. Shareholders voted remotely via e-voting, with results to be posted on company and exchange websites within two working days. The meeting concluded with a vote of thanks and no further business.

The 18th AGM of One Point One Solutions Ltd was held on 25 September 2026 via video conference. Shareholders approved the adoption of audited financial statements for FY2026, re-appointed Mrs. Shalini Pritamdasani as director, and passed three special resolutions authorizing up to ₹50 crores in loans to a subsidiary, ₹500 crores in investments and guarantees, and borrowing up to ₹500 crores beyond capital reserves. Additionally, the board was empowered to issue 1.5 million convertible warrants to a non-promoter entity at ₹60 per warrant, with ₹9 crores total issue size.