Document Overview

Onelife Capital Advisors Limited submitted a revised voting results filing for its 19th Annual General Meeting held on September 29, 2026. The submission was made to BSE Limited (Scrip Code: 533632) and National Stock Exchange of India Limited (Symbol: ONELIFECAP) on October 06, 2026, pursuant to SEBI Listing Regulations and Companies Act, 2013 requirements.

Meeting Details

The 19th AGM was held on September 29, 2026, from 3:00 PM to 3:21 PM IST through video conferencing. The record date for determining voting eligibility was September 22, 2026, with 9,255 total shareholders on record.

Attendance Details

  • Promoters and promoter group: 2 attendees via video conferencing
  • Public shareholders: 66 attendees via video conferencing
  • No shareholders attended in person or through proxy

Scrutinizer Details

Mukesh Siroya of M Siroya and Company (Membership No: 5682) was appointed as scrutinizer on September 2, 2026. The remote e-voting period was from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

  • Ordinary resolution: Adoption of Audited Financial Statements for FY ended March 31, 2026
  • Total votes cast: 10,386,320 shares (27.8006% of outstanding shares)
  • Votes in favor: 10,386,250 shares (99.9993%)
  • Votes against: 70 shares (0.0007%)
  • Resolution: Passed

Resolution 2: Re-appointment of Director

  • Ordinary resolution: Re-appointment of Mr. Pandoo Naig (DIN: 00158221)
  • Promoter group interested: Yes
  • Total votes cast: 660,854 shares (1.7689% of outstanding shares)
  • Votes in favor: 660,784 shares (99.9894%)
  • Votes against: 70 shares (0.0106%)
  • Resolution: Passed

Resolution 3: Final Dividend Declaration

  • Ordinary resolution: Final dividend of 0.10% (₹0.01 per equity share on face value of ₹10 each) for FY26
  • Total votes cast: 10,386,320 shares (27.8006% of outstanding shares)
  • Votes in favor: 10,386,250 shares (99.9993%)
  • Votes against: 70 shares (0.0007%)
  • Resolution: Passed

Shareholding Pattern Analysis

Total outstanding 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 Details

Promoter group participated only in Resolutions 1 and 3 with 100% voting of their 9,725,466 shares, all in favor. Public non-institutions voted 660,854 shares (2.3915% of their holding) across all resolutions.

Scrutinizer's Report Breakdown

The consolidated scrutinizer's report provided detailed voting breakdown between remote e-voting before the AGM and e-voting during the AGM:

Resolution 1 Voting Details

  • 85 members voted remotely before AGM: 10,386,238 shares
  • 6 members voted during AGM: 82 shares
  • Total: 91 members, 10,386,320 shares

Resolution 2 Voting Details

  • 83 members voted remotely before AGM: 660,772 shares
  • 6 members voted during AGM: 82 shares
  • Total: 89 members, 660,854 shares

Resolution 3 Voting Details

  • 85 members voted remotely before AGM: 10,386,238 shares
  • 6 members voted during AGM: 82 shares
  • Total: 91 members, 10,386,320 shares