One Point One Solutions Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
ONEPOINT · price
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One Point One Solutions Limited (NSE: ONEPOINT) announced the outcome of a postal ballot conducted via remote e-voting from December 12, 2025, to January 10, 2026. Shareholders approved a Special Resolution to issue fully convertible warrants on a preferential basis to the company's Promoter and Non-Promoter. The resolution was passed with overwhelming support, with 65 members voting in favor (29,55,961 shares, 99.97%) and only 4 members voting against (900 shares, 0.03%). The scrutinizer's report was issued by Mihen Halani & Associates, Practicing Company Secretaries, confirming the resolution was duly passed with the requisite majority.
The approval paves the way for the company to issue convertible warrants to promoters and non-promoters on a preferential basis, which could lead to equity dilution when warrants are exercised and signals the company's intent to raise capital. Shareholders should watch for further announcements regarding the issue price, number of warrants, and allotment details.