Onelife Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
ONELIFECAP · price
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Awaiting price reaction for this filing.
Onelife Capital Advisors Ltd has informed the exchanges (BSE and NSE) that its Board of Directors will meet on Friday, 05 September 2025 via video conferencing. The key agenda items include fixing the date, time, venue and book closure period for the Annual General Meeting, and approving the draft AGM notice along with the Annual Report for FY 2024-2025. The board will also determine the cut-off date to identify shareholders eligible to vote through e-voting. Additionally, M/s. Mukesh Siroya and Co., Practicing Company Secretary, has been proposed to be appointed as the scrutinizer for the e-voting process. The intimation has been filed in line with SEBI Listing Regulations (Regulation 29).
This is a routine procedural filing ahead of the company's AGM and does not indicate any major corporate action. Shareholders should watch for the AGM date announcement following the 05 September board meeting.