One Point One Solutions Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Awaiting price reaction for this filing.
One Point One Solutions Limited received shareholder approval via postal ballot for issuing fully convertible warrants on a preferential basis to its Promoters and Non-Promoters. The postal ballot ran from December 12, 2025 to January 10, 2026, with the resolution deemed passed on January 10, 2026. Out of 69 members who voted (representing 29,56,861 shares), 65 members holding 29,55,961 shares (99.97%) voted in favour, while only 4 members with 900 shares (0.03%) voted against. The resolution was a Special Resolution and was passed with the requisite majority.
The approval paves the way for a preferential capital raise through convertible warrants to promoters and select non-promoters, which may lead to equity dilution once the warrants are converted. Short-term stock sentiment could be mixed depending on the issue price and terms, which are not disclosed in this filing.