One Point One Solutions Limited has informed the Exchange that Record date for the purpose of Annual Genral Meeting is 19-Sep-2025.
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One Point One Solutions Limited has fixed Friday, 19 September 2025 as the record date for its upcoming Annual General Meeting (AGM). Shareholders whose names appear in the company's register on this date will be eligible to attend the AGM, vote on resolutions, and receive any entitlements declared at the meeting. The date of the AGM itself has not been mentioned in this filing. This is a standard procedural disclosure required under listing regulations.
No direct impact on stock price. Investors holding shares as of 19-Sep-2025 will be eligible to participate in the AGM and vote on company matters. No dividend or corporate action has been announced along with this record date.