360 ONE WAM LIMITED

Meeting Details

The 19th AGM was held on Wednesday, September 2, 2026, through Video Conferencing/Other Audio Visual Means in accordance with the Companies Act, 2013 and SEBI Listing Regulations. The record date for determining shareholders entitled to vote was Wednesday, August 26, 2026, with 84,652 shares held by shareholders as of that date.

Voting Process

The remote e-voting period remained open from Friday, August 28, 2026, 9:00 a.m. (IST) till Tuesday, September 1, 2026, 5:00 p.m. (IST) through the CDSL e-voting platform. E-voting facility was also provided during the AGM for members who had not cast their vote earlier.

M/s. Nilesh Shah & Associates, Practising Company Secretaries, represented by Mr. Nilesh Shah (Membership No. FCS - 4554), were appointed as the Scrutinizer for the remote e-voting process and e-voting during the AGM.

Voting Results

All resolutions set out in the Notice of the AGM were approved with requisite majority as per the Scrutinizer's Report:

Resolution 1: Approval of audited financial statements (standalone)

  • Type: Ordinary Resolution
  • Total votes cast: 36,97,72,208
  • Votes in favor: 36,97,72,208 (99.79%)
  • Votes against: 7,89,046 (0.21%)
  • Abstained: 16,50,059 votes from 4 members

Resolution 2: Approval of audited financial statements (consolidated)

  • Type: Ordinary Resolution
  • Total votes cast: 36,97,67,068
  • Votes in favor: 36,97,67,068 (99.79%)
  • Votes against: 7,94,186 (0.21%)
  • Abstained: 16,50,059 votes from 4 members

Resolution 3: Reappointment of Mr. Yatin Shah (DIN: 03231090)

  • Type: Ordinary Resolution
  • Total votes cast: 37,05,63,646
  • Votes in favor: 34,79,72,556 (93.90%)
  • Votes against: 2,25,91,090 (6.10%)
  • Abstained: 16,47,667 votes from 3 members

Resolution 4: Reappointment of Mr. Pavninder Singh (DIN: 03048302)

  • Type: Ordinary Resolution
  • Total votes cast: 37,05,22,783
  • Votes in favor: 24,89,93,621 (67.20%)
  • Votes against: 12,15,29,162 (32.80%)
  • Abstained: 16,88,530 votes from 5 members

Resolution 5: Approval of 360 ONE Employee Stock Option Scheme 2026

  • Type: Special Resolution
  • Total votes cast: 37,05,63,646
  • Votes in favor: 36,59,89,057 (98.77%)
  • Votes against: 45,74,589 (1.23%)
  • Abstained: 16,47,667 votes from 3 members

Resolution 6: Extension of 360 ONE Employee Stock Option Scheme 2026 to subsidiary employees

  • Type: Special Resolution
  • Total votes cast: 37,05,63,646
  • Votes in favor: 36,60,06,909 (98.77%)
  • Votes against: 45,56,737 (1.23%)
  • Abstained: 16,47,667 votes from 3 members