Nature of the Event

This is an intimation letter from 360 ONE WAM LIMITED to the stock exchanges (BSE and NSE) regarding a scheduled Board meeting and an upcoming earnings call, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

  • Board Meeting Date: Thursday, October 15, 2026
  • Earnings Call Date & Time: Thursday, October 15, 2026, at 5:30 PM Indian Standard Time (IST)
  • Financial Periods to be Reviewed: Quarter and half year ended September 30, 2026 (Q2 FY27)
  • Letter Date: October 7, 2026

Financial Results Consideration

The Board of Directors is scheduled to meet to consider and approve the following items:

  • The standalone unaudited financial results for the quarter and half year ended September 30, 2026.
  • The consolidated unaudited financial results for the quarter and half year ended September 30, 2026.

Dividend Declaration

The Board will also consider declaring a second interim dividend for the financial year 2026-27. If declared, the dividend will be paid to equity shareholders whose names appear on the Register of Members or in the Records of the Depositories on a Record Date to be fixed and announced by the Board pursuant to Regulation 42 of the Listing Regulations.

Earnings Call Details

The company will host an earnings call on October 15, 2026, at 5:30 PM IST. The senior management will discuss the company's performance and answer questions from participants.

Earnings Call Participants

The following members of senior management are listed as participants:

  • Mr. Karan Bhagat (Founder, MD & CEO)
  • Mr. Anshuman Maheshwary (CEO - Alternates)
  • Mr. Yatin Shah (Co-Founder, 360 ONE CEO, 360 ONE Wealth)
  • Mr. Sanjay Wadhwa (Chief Financial Officer)

Post-Event Disclosures

Subsequent to the earnings call, the transcript, audio, and/or video recording will be made available on the company's website.

Company & Contact Details

  • BSE Scrip Code: 542772
  • NSE Symbol: 360ONE
  • Corporate & Registered Office: 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013