One Point One Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 along with a copy of minutes.
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One Point One Solutions Limited held its 17th Annual General Meeting on September 26, 2025, via video conferencing, with 46 members present. The meeting covered seven agenda items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; reappointment of Mrs. Shalini Pritamdasani as Director; appointment of M/s. Mihen Halani & Associates as Secretarial Auditors; approval to shift the registered office within the same state; approval to grant stock options under the OPO ESOS 2022 scheme to employees of subsidiaries, associates, holding, and future group companies; approval for investments and loans/guarantees to other bodies corporate; and approval to reallocate the object-wise use of proceeds from the earlier preferential issue of equity shares and warrants. Remote e-voting ran from September 23–25, 2025, and voting results are yet to be declared and will be uploaded within two working days.
The ESOP expansion to group company employees and the reallocation of preferential issue proceeds are the most material items for shareholders — the former could lead to future share dilution, while the latter signals a change in how previously raised capital will be deployed. Voting outcomes are still awaited and may move the stock once results are published.