360 ONE WAM LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 05, 2025
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360 ONE WAM Limited has informed the stock exchange about the proceedings of its Annual General Meeting (AGM) held on September 5, 2025. This is a routine regulatory filing required under listing rules, confirming that the AGM took place on the scheduled date. The announcement typically covers voting results on resolutions such as adoption of financial statements, declaration of dividend, appointment of directors, and ratification of auditor appointments. No specific financial numbers or unusual corporate actions are highlighted in this disclosure.
This is a standard procedural compliance filing and is unlikely to have any material impact on the stock price. Shareholders should review the detailed voting results for confirmation of key resolutions.