360 ONE WAM LIMITED has informed the Exchange about Copy of Newspaper Publication, intimating completion of dispatch of Corrigendum to the Notice of the 1stExtraordinary General Meeting of the Company for the financial year 2025-26 via e-mails on May 15, 2025
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360 ONE WAM has informed the exchanges that it published a notice in Financial Express (All India edition) and Mumbai Lakshadeep (All editions) on May 16, 2025, confirming completion of dispatch of a Corrigendum to the Notice of its 1st Extraordinary General Meeting (EGM) for FY 2025-26. The Corrigendum was emailed to shareholders on May 15, 2025. It relates to the explanatory statement under Section 102 of the Companies Act, 2013 for Resolution Item No. 1 in the original EGM Notice issued on April 28, 2025. The 1st EGM is scheduled for Tuesday, May 20, 2025 at 2:00 PM via video conference / other audio-visual means. The Corrigendum is to be read as part of the original EGM Notice, and is also available on the company's website and stock exchange websites. This is a routine compliance filing under Regulations 30 and 47 of SEBI's Listing Regulations, 2015.
Purely procedural and regulatory in nature — no financial impact expected. Shareholders should review the Corrigendum carefully before casting their votes on the May 20 EGM resolutions, as it modifies or clarifies the original EGM Notice.