Meeting Details
The 10th Annual General Meeting of OnEMI Technology Solutions Limited was held on Tuesday, September 22, 2026, through video conferencing/other audio-visual means (VC/OAVM).
- Meeting commenced at: 04:00 PM (IST)
- Meeting concluded at: 04:53 PM (IST)
- Total duration: 53 minutes
- Deemed venue: Registered office at 10th Floor, Tower 4, Equinox Park, LBS Marg, Kurla (West), Mumbai-400070, Maharashtra, India
Attendance
Directors and Key Managerial Personnel Present:
- Mr. Ranvir Singh, Chairman, CEO and Executive Director and Chairman of the Risk Management Committee
- Mr. Krishnan Vishwanathan, CFO and Executive Director and Chairman of Corporate Social Responsibility Committee
- Mr. Yogesh Chadha, Independent Director and Chairman of Audit Committee and Stakeholders Relationship Committee
- Ms. Sangeeta Tanwani, Independent Director and Chairperson of Nomination and Remuneration Committee
- Mr. Alok Bansal, Independent Director
- Ms. Shraddha Rajkumar Patangia, Company Secretary & Compliance Officer
Other Attendees:
- Chokshi & Chokshi LLP, Chartered Accountants (Statutory Auditors)
- Ms. Ramadevi Satish Venigalla, Practicing Company Secretary (Secretarial Auditor and Scrutinizer)
Proceedings Summary
Mr. Ranvir Singh, Chairman, presided over the meeting. Quorum was present, and members participating through video conferencing were reckoned for quorum purposes.
The Chairman welcomed members and introduced all directors attending the AGM. Ms. Shraddha Rajkumar Patangia confirmed that statutory registers and other documents required by law had been made available electronically for inspection during the meeting.
The Annual Report and Notice convening the AGM were taken as read with members' consent. The Chairman informed members that:
- Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026, along with Board's Report, Secretarial Audit Report, and Statutory Auditors' Reports had been circulated
- Statutory Auditor's report and Secretarial Audit Report contained no qualifications, observations, comments, or adverse remarks
- The objective of the resolutions was to comply with Companies Act, 2013, SEBI Listing Regulations, and business requirements
The Chairman expressed gratitude to members for their continued support and shared insights on the company's performance, key developments, and future outlook.
Resolutions Considered
Five resolutions were placed before members for consideration:
Ordinary Business:
1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditors thereon (Ordinary Resolution)
2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditors (Ordinary Resolution)
3. To re-appoint Mr. Ranvir Singh (DIN: 06673951) as a Director liable to retire by rotation (Ordinary Resolution)
Special Business:
4. To appoint Secretarial Auditor of the Company (Ordinary Resolution)
5. To alter the Object clause of the Memorandum of Association of the Company (Special Resolution)
Voting Process
- Remote e-voting period: September 18, 2026 (9:00 AM IST) to September 21, 2026 (5:00 PM IST)
- Cut-off date for e-voting: September 15, 2026
- Members present at meeting who hadn't voted remotely could vote through e-voting facility during the meeting, which remained open for 15 minutes after conclusion of formal proceedings
- Ms. Ramadevi Satish Venigalla, Practicing Company Secretary, appointed as Scrutinizer
- Combined results of remote e-voting and e-voting during meeting will be announced on company website and submitted to stock exchanges
Question and Answer Session
Members who registered as speakers were invited to ask questions or express views. The Chairman responded to queries and provided clarifications.
Conclusion
The meeting concluded at 04:53 PM (IST).