Summary of Proceedings of the 18th Annual General Meeting ( AGM ) of Onelife Capital Advisors Limited held on Tuesday, September 30, 2025 at 3:00 P.M. through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM )
ONELIFECAP · price
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Onelife Capital Advisors held its 18th AGM on September 30, 2025, at 3:00 PM via video conferencing. Eight resolutions were placed before shareholders, including adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Prabhakara Naig (Whole-Time Director, who retires by rotation) and Mr. Dhananjay Parikh (Independent Director), appointment of M/s Rafik & Associates as statutory auditors and M/s Ajay Kumar & Co. as secretarial auditor for FY 2025-26 to 2029-30, approval of related party transactions between subsidiaries for FY 2025-26, and adoption of new Memorandum and Articles of Association under the Companies Act, 2013. Remote e-voting ran from September 27 to September 29, 2025. Chairman Mr. Prabhakara Naig could not chair the meeting due to health issues, so Executive Director & CFO Mr. Pandoo Naig chaired the proceedings. The Scrutinizer's consolidated voting report is yet to be filed with the stock exchanges within the prescribed timeline.
This is a procedural disclosure with no material price action expected on its own, but the pending voting results on the eight resolutions will be the next trigger to watch. Shareholders should look out for the scrutinizer's report to confirm whether all resolutions, including the related party transaction approval and MoA/AoA adoption, were passed.