Meeting Details and Voting Process

  • Date: Friday, September 25, 2026
  • Time: 11:00 a.m. IST
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Cut-off/Record Date: Thursday, September 18, 2026 for determining voting eligibility
  • Remote e-voting period: September 22-24, 2026 via InstaVote platform
  • Scrutinizer: Mr. Mihen Halani of M/s. Mihen Halani & Associates appointed to oversee voting process

Financial Performance Highlights (FY 2025-26)

Revenue from operations: ₹31,338.08 lakhs (22% growth YoY)

Profit after tax: ₹3,820.54 lakhs (15% growth YoY)

Total assets: ₹83,681.51 lakhs

Earnings per share: Basic ₹1.46, Diluted ₹1.45

Audit opinion: Unmodified opinion with emphasis on revenue recognition and AI software development as key audit matters

Proposed Resolutions and Voting Outcomes

All resolutions were approved with required majority:

Ordinary Business:

ITEM NO. 1: Adoption of audited financial statements for FY 2025-26

ITEM NO. 2: Re-appointment of Mrs. Shalini Pritamdasani (DIN: 00073508) who retires by rotation

Special Business:

ITEM NO. 3: Approval for providing loans/advances to One Point One Technology Labs Pvt. Ltd. (subsidiary) up to ₹50 Crores at 9.5% interest

ITEM NO. 4: Approval for investments in any body corporate and loans/guarantees to bodies corporate up to ₹500 Crores aggregate limit

ITEM NO. 5: Approval for borrowing by Board of Directors up to ₹500 Crores outstanding at any point (existing borrowings: ₹250 crores)

ITEM NO. 6: Approval for preferential issue of 15,00,000 warrants convertible into equity shares to Raavi Enterprise (Non-Promoter) at ₹60 per warrant, raising ₹9 crore

Significant Corporate Developments

Acquisition: Completed acquisition of Netcom Group through One Point One Solutions Mena Holdings Ltd for USD 33.37 million, adding ₹315.96 crore goodwill and expanding Latin American presence

Capital work in progress: ₹729.27 crore primarily for AI-related software development

Corporate guarantees: ₹14,661.95 lakhs provided on behalf of subsidiary to Axis Bank

CSR expenditure: ₹65.40 lakhs spent as required under Companies Act

Shareholder Structure and Participation

Promoter Group Holding: 52.31% (13,75,34,347 shares)

Non-Promoter Holding: 47.69% (12,54,02,429 shares)

Institutional Investors: 7.98%

Non-Institutional Investors: 39.72%

Signatories and Management

Company Secretary and Compliance Officer: Pritesh Sonawane

Chairman & Managing Director: Akshay Chhabra (DIN: 00958197)

Whole Time Director: Akashanand Karnik (DIN: 07060993)

Auditors: For S I G M A C & CO, Chartered Accountants represented by Rahul Sarda (Partner)

Chief Financial Officer: Sunil Kumar Jha

Additional Information

  • Annual Report dispatched to members via email on September 2, 2026
  • Documents available on company website (www.1point1.com) and stock exchange websites
  • Foreign operations expanded to USA, UK, Singapore, MENA region, and Latin America post-Netcom acquisition
  • Segment reporting primarily focused on Business Process Outsourcing services