OnEMI Technology Solutions Limited held its First Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on Wednesday, October 14, 2026. The meeting was conducted through video conferencing/other audio-visual means (VC/OAVM) in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The meeting commenced at 04:00 PM IST and concluded at 4:44 PM IST. The deemed venue was the company's registered office at 10th Floor, Tower 4, Equinox Park, LBS Marg, Kurla (West), Mumbai-400070, Maharashtra, India.

Attendance

Mr. Ranvir Singh, Chairman, CEO and Executive Director, presided over the meeting. The following directors and key managerial personnel were present:

  • Mr. Ranvir Singh (Chairman, CEO and Executive Director, Chairman of Risk Management Committee)
  • Mr. Krishnan Vishwanathan (CFO and Executive Director, Chairman of Corporate Social Responsibility Committee)
  • Mr. Yogesh Chadha (Independent Director, Chairman of Audit Committee and Stakeholders Relationship Committee)
  • Ms. Sangeeta Tanwani (Independent Director, Chairperson of Nomination and Remuneration Committee)
  • Mr. Alok Bansal (Independent Director)
  • Ms. Shraddha Rajkumar Patangia (Company Secretary & Compliance Officer)

Representatives from Chokshi & Chokshi LLP, Chartered Accountants (Statutory Auditors) and Ms. Ramadevi Satish Venigalla, Practicing Company Secretary (Secretarial Auditor and Scrutinizer) were also present.

Business Transacted

The single resolution considered and approved was Special Business Resolution No. 1: "To approve the issuance of equity shares by way of preferential issue on a private placement basis." This was a Special Resolution.

Purpose and Utilization

Mr. Ranvir Singh explained that the objective of the resolution was to support the capital requirements and future growth plans of the company. The proceeds from the proposed issue will be utilized in accordance with the objects and terms set out in the EGM Notice dated September 21, 2026.

Voting Process

Voting was conducted through remote e-voting facility. The remote e-voting period commenced on Friday, October 9, 2026 at 9:00 AM IST and concluded on Tuesday, October 13, 2026 at 5:00 PM IST. The cut-off date for e-voting was Wednesday, October 7, 2026.

Members present at the meeting who had not cast votes through remote e-voting were eligible to vote through the e-voting facility during the meeting, which remained open for 15 minutes after the conclusion of the formal proceedings.

Results and Disclosure

Ms. Ramadevi Satish Venigalla, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize both the remote e-voting and e-voting during the meeting. The combined results will be announced and displayed on the company's website and submitted to the stock exchanges as required under SEBI Listing Regulations.

The meeting was declared closed at 4:44 PM IST.