One Point One Solutions Ltd (ONEPOINT) — Voting Results | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

All six AGM resolutions passed with requisite majority, including special resolutions for ₹50 crores subsidiary loans and investment approvals.

🔄 What Changed

Special resolution for ₹50 crores subsidiary loans passed with 99.99% approval (30 for, 1 against); all other resolutions received 100% approval.

🔮 What's Next

No forward guidance or future deadlines were stated in the filing.

💡 Investor Takeaway

Shareholders overwhelmingly approved all governance and capital allocation proposals, signaling strong endorsement of management plans.

At the 18th AGM held on September 25, 2026, shareholders approved all six resolutions with 100% support for ordinary business items including audited financials, reappointment of Mrs. Shalini Pritamdasani, and special resolutions for ₹50 crores in loans to a subsidiary, investment approvals, and borrowing powers. The special resolution for loans to One Point One Technology Labs passed with 99.99% approval (30 in favor, 1 against).

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About One Point One Solutions Ltd (ONEPOINT)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹1,930.74 CrP/E: 42.9ROE: 10.1%ROCE: 12.4%

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📊 More ONEPOINT filings

Announcement — 30 September 2026One Point One Solutions Ltd announced that its trading window will close on 30 September 2026 for in...
🔴 Announcement — 26 September 2026One Point One Solutions Limited announced an upcoming investor meeting on September 30, 2026, with i...
🟡 Board Meeting — 25 September 2026The 18th AGM of One Point One Solutions Ltd was held on 25 September 2026 via video conference. Shar...
🟡 Board Meeting — 25 September 2026The 18th AGM of One Point One Solutions Ltd was held on 25 September 2026 via video conference, with...
🔴 Announcement — 24 September 2026One Point One Solutions Limited announced it will participate in the PL Capital Mid & Small Cap Conf...

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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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