Board sets Sept 29 AGM date, fixes Sept 22 record date for final dividend

Corporate Actions View source PDF Explain this filing

ONELIFECAP · price

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Price reactionminutes from the announcement price · days from the prior close

+1.4%Reaction day

₹31.37

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.6%+0.8% vs market

On the reaction day the stock moved 0.8 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

+1.4+0.6+0.8

Next day

+2.2+1.3+0.9

+2.0+1.7+0.3

-2.5+2.2-4.7

+2.0+2.1-0.1

+2.0+1.9+0.1

+6.5-1.3+7.8

15d

+14.4+1.3+13.1

+38.7-0.8+39.6

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UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Onelife Capital Advisors board met on Sept 2, 2026 and approved the 19th AGM for Sept 29, 2026 via video conferencing. The board fixed Sept 22, 2026 as the record date to identify members entitled to receive the final dividend for FY 2025-26, subject to shareholder approval at the AGM. Register of members will be closed from Sept 23 to Sept 29, 2026. E-voting window is Sept 26 to Sept 28, 2026. Director Mr. Pandoo Naig will be re-appointed by rotation.

Likely market impact

Shareholders on record by Sept 22, 2026 will qualify for the final dividend if members approve it at the AGM on Sept 29, 2026.