Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Onelife Capital Advisors Limited

Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 3:00 P.M.
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Type: Annual General Meeting

Compliance Framework

The AGM was held in compliance with:

  • General Circular Nos. 20/2020, 2/2022, 10/2022 and 09/2023 issued by the Ministry of Corporate Affairs (MCA)
  • SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023
  • SEBI Circular No. SEBI/HO/CFD/CFD PoD-2/P/CIR/2023/167 dated October 7, 2023

Attendees

Board Members & KMPs Present:

  • Mr. Prabhakara Naig - Chairman and Whole-Time Director
  • Mr. Pandoo Naig - Executive Director & Chief Executive Officer
  • Mr. Abhay Sethia - Non Executive Independent Director & Chairperson of Risk Management Committee
  • Mr. Nitesh Singh - Non Executive Independent Director
  • Ms. Ranu Jain - Non Executive Independent Director & Chairperson of Stakeholders Relationship Committee
  • Ms. Shalini Patidar - Non Executive Non-Independent Director
  • Mr. Rohit Gupta - Company Secretary & Compliance Officer

External Representatives:

  • M/s Mukesh Siroya & Co - Practicing Company Secretary (Scrutinizer)
  • M/s Ajay Kumar & Co. - Practicing Company Secretary (Secretarial Auditor)
  • M/s. Rafik & Associates; Chartered Accountants (Statutory Auditor)

Meeting Proceedings

Mr. Prabhakara Naig is the regular Chairman of the Company, but due to health issues, Mr. Pandoo Naig chaired the proceedings. The Company Secretary confirmed requisite quorum was present. The Annual Report, Notice of AGM, and Board's Report along with annexures were taken as read with members' consent.

The Chairman addressed members, briefing them on company performance for FY 2025-2026, covering strategy and future outlook. The meeting was then handed over to the Company Secretary.

Voting Process

The Company provided remote e-voting facility to members from:

  • Start: IST 09:00 A.M. on Saturday, 26th September 2026
  • Conclusion: IST 05:00 P.M. on Monday, 28th September, 2026

Members participating in the meeting who had not cast votes through remote e-voting were provided an opportunity to cast votes through e-voting at the meeting, which remained open for 15 minutes from the conclusion of the meeting.

Proposed Resolutions

1. Ordinary Resolution: Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Board of Directors and Auditors thereon

2. Ordinary Resolution: Appointment of Director Mr. Pandoo Naig (DIN: 00158221), who retires by rotation and being eligible offers himself for re-appointment

3. Ordinary Resolution: Declare final dividend of 0.10% (i.e. ₹0.01 per equity share on face value of ₹10/- each) for the financial year ended 31st March, 2026, as recommended by the Board of Directors

Shareholder Engagement

A 'Questions & Answers' (Q&A) floor was opened for members who had registered themselves as 'speaker' to ask questions or express their views.

Scrutinizer's Report

The document notes that the Scrutinizer's Consolidated Report on all resolutions will be submitted to the Stock Exchanges within prescribed timelines. Specific voting outcomes and participation breakdown by shareholder category are not provided in this document.

Meeting Conclusion

The Chairman concluded the meeting around 3:21 P.M. A vote of thanks was delivered to members, directors, and other attendees.