One Point One Solutions Limited has informed the Exchange about Shareholders meeting
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One Point One Solutions held its 17th AGM on 26 September 2025 via video conference, attended by 46 shareholders representing a quorum. Seven resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of Mrs. Shalini Pritamdasani as Director, and appointment of M/s. Mihen Halani & Associates as Secretarial Auditors for a five-year term (FY26 to FY30). Shareholders approved shifting the registered office from Vashi, Navi Mumbai to Bandra Kurla Complex, Mumbai. They also cleared ESOP grants of up to 94,02,975 equity shares of ₹2 each to employees of subsidiaries and group companies under the OPO ESOS 2022 scheme. The Board received authority to invest, lend, and provide guarantees of up to ₹500 Crores each to bodies corporate and persons.
The ₹500 Cr investment and lending limit signals aggressive growth and acquisition plans, while the reallocation of ₹266 Cr from the earlier preferential issue toward 'inorganic growth' and infrastructure refurbishment hints at upcoming acquisitions or expansion. Shareholders should watch for potential equity dilution from the expanded ESOP pool and monitor how the newly authorized capital deployment translates into revenue and earnings.