360 ONE WAM LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025 and Annual Report for the Financial Year 2024-25.
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360 ONE WAM LIMITED has notified that its 18th Annual General Meeting (AGM) will be held on Friday, September 5, 2025, at 4:00 PM IST via video conferencing, with the Annual Report for FY 2024-25 sent electronically to shareholders on August 14, 2025. The agenda includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and reappointment of Mr. Rishi Mandawat as a director retiring by rotation. S. R. Batliboi & Co. LLP is proposed as Statutory Auditor for five years, and Mehta & Mehta as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). A key special resolution seeks approval for the new '360 ONE ESOS 2025' Employee Stock Option Scheme, covering up to 37,33,000 equity shares each for employees of the company and its subsidiaries. Mr. Saahil Murarka (DIN: 06717827) is also proposed to be appointed as a Non-Executive Non-Independent Director.
Shareholders should review the Annual Report and ESOP proposal before voting, as the new stock option scheme could result in equity dilution of up to 37,33,000 shares each for the company and its subsidiaries if fully exercised. The auditor and director appointments are largely routine, but the ESOP resolution is a material item that may affect long-term shareholding value.