One Point One Solutions Limited has scheduled a Board of Directors meeting on Friday, 28 August 2026 at 11:30 a.m. at the Corporate Office located at C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai 400 705.
The primary agenda of the meeting is to consider and approve a proposal for fund raising by the Company. The fund raising may be conducted through various methods including:
- Issue of equity shares
- Equity linked instruments or securities
- Convertible preference shares
- Warrants entitling warrant holder(s) to apply for equity shares
- Any other eligible securities
The fund raising may be executed through:
- Private Placement
- Qualified Institutions Placements (QIP's)
- Further public issue of Equity
- Any other permissible mode
- Combination of the above methods
The implementation is subject to required approvals including approval of members at general meetings and other statutory/regulatory/lender approvals as applicable.
Additionally, the trading window for dealing in securities has been closed from Tuesday, 25 August 2026 until 48 hours after the conclusion of the Board meeting. This closure applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, as specified in the Company's Code of Conduct for Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.