Onelife Capital Advisors Limited

Voting Process Details

The postal ballot was conducted through remote e-voting facilitated by Central Depository Services (India) Limited (CDSL).

  • Record date for determining voting rights: June 5, 2026
  • Total shareholders on record date: 9,826
  • Email notices sent to: 9,391 members who had registered email IDs
  • Voting period: From notice date (June 9, 2026) until 5:00 PM on July 10, 2026
  • Scrutinizer appointed: M Siroya of M Siroya and Company (appointed May 30, 2026)
  • Total members who voted: 74
  • Total votes polled: 505,343
  • Invalid votes: 0 across all resolutions
  • Abstained votes: Only in Item No. 6 (1 member abstained with 500 votes)

Resolution-wise Voting Results

Item No. 1: Ordinary Resolution

Approval of Material Related Party Transactions with Family Care Hospitals Limited for FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,912 votes (99.91%)
  • Dissent: 431 votes (0.09%)
  • Result: PASSED

Item No. 2: Ordinary Resolution

Approval of Material Related Party Transactions with Dealmoney Commodities Private Limited for FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,403 votes (99.81%)
  • Dissent: 940 votes (0.19%)
  • Result: PASSED

Item No. 3: Ordinary Resolution

Approval of Material Related Party Transactions with Dealmoney Realestate Private Limited for FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,913 votes (99.91%)
  • Dissent: 430 votes (0.09%)
  • Result: PASSED

Item No. 4: Ordinary Resolution

Approval of Material Related Party Transactions with Oodnap Securities Limited for FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,903 votes (99.91%)
  • Dissent: 440 votes (0.09%)
  • Result: PASSED

Item No. 5: Ordinary Resolution

Approval of Material Related Party Transactions with Pran Fertilisers & Pesticides Private Limited for FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,913 votes (99.91%)
  • Dissent: 430 votes (0.09%)
  • Result: PASSED

Item No. 6: Ordinary Resolution

Approval of Material Related Party Transactions with Dp Engineering & Consulting Private Limited for FY 2026-27

  • Members voting: 73 (1 member abstained)
  • Votes cast: 504,843
  • Assent: 504,413 votes (99.91%)
  • Dissent: 430 votes (0.09%)
  • Abstained: 1 member with 500 votes
  • Result: PASSED

Item No. 7: Ordinary Resolution

Approval of Material Related Party Transactions with Continental Controls Limited for FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,903 votes (99.91%)
  • Dissent: 440 votes (0.09%)
  • Result: PASSED

Item No. 8: Ordinary Resolution

Approval of Related Party Transactions between Subsidiaries of the Company during FY 2026-27

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,903 votes (99.91%)
  • Dissent: 440 votes (0.09%)
  • Result: PASSED

Item No. 9: Special Resolution

Approval of Onelife Capital Advisors Limited - Employee Stock Option Plan, 2026 and grant of ESOPs to eligible employees

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,413 votes (99.82%)
  • Dissent: 930 votes (0.18%)
  • Result: PASSED (as special resolution)

Item No. 10: Special Resolution

Approval of Extension of ESOP Plan 2026 to eligible employees of subsidiary/associate companies

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,913 votes (99.91%)
  • Dissent: 430 votes (0.09%)
  • Result: PASSED (as special resolution)

Item No. 11: Special Resolution

Appointment of Mr. Pandoo Naig (DIN: 00158221) as Chief Executive Officer and revision in Remuneration

  • Members voting: 74
  • Votes cast: 505,343
  • Assent: 504,913 votes (99.91%)
  • Dissent: 430 votes (0.09%)
  • Result: PASSED (as special resolution)

Shareholding Pattern (as of record date June 5, 2026)

  • Total shares: 37,360,000
  • Promoter and Promoter Group: 9,725,466 shares (26.03%)
  • Public Institutions: 700 shares (0.002%)
  • Public Non-Institutions: 27,633,834 shares (73.97%)

Voting Participation

  • Total votes polled: 505,343 (1.35% of total shares)
  • All voting was conducted through remote e-voting platform only
  • No physical polling or postal ballot forms were used