360 ONE WAM LIMITED has informed the Exchange about Copy of Newspaper Publication intimating that the 18th Annual General Meeting of the Company will be held on Friday, September 5, 2025, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means
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360 ONE WAM Limited has submitted copies of newspaper clippings published on August 14, 2025, intimating shareholders about its 18th Annual General Meeting. The AGM is scheduled for Friday, September 5, 2025, at 4:00 p.m. (IST) and will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with SEBI and MCA circulars. The public notice was published in the all-India edition of Financial Express and all editions of Mumbai Lakshadeep. The filing is made under Regulation 30 and 47 of the SEBI Listing Regulations, 2015, and is a routine statutory disclosure with no material business action attached.
This is a routine regulatory filing with no direct impact on the stock price or shareholder value. Shareholders should note the AGM date and mode of attendance, and watch for the accompanying annual report and notice which will detail the business to be transacted, including any resolutions requiring their vote.