One Point One Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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One Point One Solutions Limited held its 17th AGM on September 26, 2025, via video conferencing, and all seven resolutions were passed with the requisite majority. A total of 42 members voted, casting approximately 13.76 crore shares. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of director Shalini Pritamdasani (who retires by rotation), appointment of Mihen Halani & Associates as Secretarial Auditors, shifting of the registered office within the same state, grant of employee stock options to employees of subsidiary, associate, holding and future group companies under the OPO ESOS 2022 scheme, approval for investments/loans/guarantees to body corporates, and reallocation of object-wise utilization of proceeds from the earlier preferential issue of equity shares and warrants. Voting was nearly unanimous, with only negligible dissent of 0.01% on three resolutions.
All resolutions passed with overwhelming shareholder support, signaling strong confidence in management. The cleared ESOP expansion, borrowing/investment limits, and reallocation of preferential issue proceeds give the company flexibility to deploy capital and reward talent, which could be positive for long-term growth, though the reallocation of fund usage may warrant close monitoring by investors.