Meeting Details

  • Date: Friday, 25th September 2026
  • Time: 11:00 A.M. (commenced at 11:15 A.M. IST)
  • Location: Conducted through Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Type: Annual General Meeting
  • Quorum: 41 members present in person, no proxies

Proposed Resolutions and Implications

Ordinary Resolutions

1. Adoption of Financial Statements: Approval of consolidated and standalone audited financial statements for the year ended 31st March 2026 together with Reports of Directors and Auditors.

2. Re-appointment of Director: Re-appointment of Mrs. Shalini Pritamdasani (DIN: 00073508) as a Director who retires by rotation.

Special Business Resolutions

3. Loan to Subsidiary: Approval for providing loans/advances to One Point One Technology Labs Pvt. Ltd. (subsidiary) up to ₹50 Crores at an interest rate of 9.5% per annum, under Sections 185, 186, 188 of Companies Act, 2013 and Regulation 23(4) of SEBI LODR.

4. Investments and Guarantees: Approval for investments in bodies corporate, loans to bodies corporate and persons, and providing guarantees/security up to ₹500 Crores under Section 186 of Companies Act, 2013 and Regulation 23(4) of SEBI LODR.

5. Borrowing Powers: Approval for borrowing by Board of Directors up to ₹500 Crores in excess of paid-up share capital, free reserves and securities premium under Section 180(1)(c) of Companies Act, 2013.

6. Preferential Warrant Issue: Approval for issue of 15,00,000 warrants convertible into equity shares on preferential basis to Raavi Enterprise (non-promoter) at ₹60 per warrant (including premium of ₹58), aggregating to ₹9 Crores. Warrants convertible within 18 months at 25% payment on allotment and 75% on conversion.

Voting Process and Methods

  • Voting Method: Remote e-voting from 22nd September 2026 to 24th September 2026 and e-voting during AGM
  • E-voting Service Provider: MUFG Intime India Private Limited through Instavote platform
  • No physical voting, show of hands, or ballot form due to VC/OAVM meeting
  • No requirement for Proposer and Seconder for resolutions

Scrutinizer Appointment and Role

  • Scrutinizer: Mr. Mihen Halani (Membership No: F9926, CP No: 12015) and in his absence Mrs. Shweta Gupta (Membership No: A25544) of M/s. Mihen Halani & Associates
  • Role: To scrutinize voting and remote e-voting process in fair and transparent manner

Compliance Statements

  • Meeting conducted in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 20/2020 dated May 5, 2020
  • Compliance with SEBI (LODR) Regulations, 2015 and Companies Act, 2013
  • Statutory Registers available for inspection upon request
  • Auditors' Report for year ended 31st March 2026 had no qualifications or observations
  • Results of e-voting to be placed on company website (www.1point1.com) and stock exchange websites within 2 working days as per Regulation 44(3) of SEBI LODR

Management Presentations

  • Mr. Akashanand Karnik presented company's transformation into global Customer Experience and Enterprise Operations platform powered by Agentic AI (ResolX)
  • FY26 financial performance: Revenue ₹313.38 crore (up 22.2%), EBITDA ₹90.35 crore, Profit ₹38.21 crore
  • ResolX live across 12 deployments with 7 enterprise customers
  • Launch of Clariva AI-powered medical record retrieval solution
  • Mr. Rajiv Desai presented ResolX growth strategy with new enablers Rightfit (talent acquisition) and Nets (training)