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
  • Attendance: 41 members present in person, no proxies

Proposed Resolutions and Implications

Six resolutions were presented for shareholder approval:

1. Ordinary Resolution: Adoption of Audited Financial Statements (standalone and consolidated) for FY ended 31st March 2026 and reports of Board of Directors and Auditors

2. Ordinary Resolution: Re-appointment of Mrs. Shalini Pritamdasani (DIN: 00073508) as Director retiring by rotation

3. Special Resolution: Approval for providing loans/advances to subsidiary One Point One Technology Labs Pvt. Ltd. up to ₹50 crores under Sections 185, 186, 188 of Companies Act, 2013 and SEBI LODR Regulation 23(4)

4. Special Resolution: Approval for investments in any body corporate and loans/guarantees to bodies corporate/persons under Section 186 of Companies Act, 2013 and SEBI LODR Regulation 23(4)

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

6. Special Resolution: Approval for issue of 15,00,000 warrants convertible into equity shares on preferential basis to non-promoter category persons

Voting Process and Methods

  • Voting Methods: Remote e-voting and e-voting at AGM
  • Remote E-voting Period: 22nd September 2026 to 24th September 2026
  • E-voting Service Provider: MUFG Intime India Private Limited through Instavote platform
  • Scrutinizer Appointment: 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
  • Results Publication: 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 Regulations

Key Voting Outcomes

Voting results were not explicitly provided in the document. The document states that results will be published within 2 working days on company and exchange websites.

Attendees and Participants

Board Members Present:

  • Mr. Akshay Chhabra - Chairman and Managing Director and Shareholder
  • Mr. Akashanand Karnik - Whole-time Director and Shareholder
  • Mr. Rushabh Vyas - Independent Director and Chairman of Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee
  • Mr. Chandrasekher Yerramalli - Independent Director and Chairman of Stakeholders Relationship Committee
  • Mr. Arjun Bhatia - Independent Director
  • Mrs. Shalini Pritamdasani - Non-executive Director and Representative of Tech Worldwide Support Private Limited

Other Attendees:

  • Mr. Sunil Kumar Jha - Chief Financial Officer
  • Mr. Rajiv Desai - Co-Founder, ResolX
  • Mr. Rahul Sarda - Representative of M/s. SIGMAC & Co., Statutory Auditors
  • Mrs. Nidhi Grover - Representative of M/s. Mihen Halani and Associates, Secretarial Auditor
  • Mrs. Shweta Gupta - Representative of M/s. Mihen Halani and Associates, Scrutinizer

Scrutinizer's Role and Findings

The Scrutinizer was appointed to scrutinize the voting and remote e-voting process in a fair and transparent manner. Specific findings were not detailed in the document.

Compliance with Regulations

The meeting was conducted in compliance with:

  • Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025
  • Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020
  • SEBI (LODR) Regulations, 2015
  • Companies Act, 2013 provisions including Section 103 (quorum), Section 108 (voting), and Section 113 (authorized representative)

Business Updates Presented

Financial Performance FY26:

  • Consolidated revenue from operations: ₹313.38 crore (up 22.2% YoY)
  • EBITDA: ₹90.35 crore
  • Profit: ₹38.21 crore
  • Total comprehensive income: grew 30.8%

Strategic Transformation:

  • Evolution from domestic BPM to global Customer Experience and Enterprise Operations platform
  • Dual Growth Engines: Global Human Services and ResolX Agentic AI
  • ResolX platform live across 12 deployments with 7 enterprise clients (insurance, aviation, banking, automotive, digital assets)
  • Launch of Clariva AI-powered medical record retrieval and summarization solution
  • Recent launches: Rightfit (talent acquisition) and Nets (training and workforce readiness)

Shareholding Representation:

  • Tech Worldwide Support Pvt. Ltd. represented 5,62,50,000 equity shares (21.39% of total paid-up equity capital)