Please find enclosed newspaper clippings of the advertisement published today on April 29, 2025, intimating completion of dispatch of the Notice of 1st Extraordinary General Meeting ofthe Company for the financial year 2025-26, on Monday, April 28, 2025.
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360 ONE WAM Limited has submitted newspaper clippings of an advertisement published on April 29, 2025, confirming that the Notice of the 1st Extraordinary General Meeting (EGM) for financial year 2025-26 was dispatched to shareholders on Monday, April 28, 2025. This is a routine regulatory filing under SEBI listing requirements, which mandate companies to publicly disclose, via newspaper advertisement, that the EGM notice has been sent to members. The actual agenda and resolutions to be considered at the EGM would be detailed in the dispatched notice itself.
This is a procedural compliance filing and does not, by itself, signal any material change for shareholders. Investors should separately review the EGM Notice agenda to understand any business items requiring shareholder approval.