One Point One : Annual General Meeting

About this update from One Point One Solutions Ltd.

To, 17 th September 2022 The Manager Listing Department, National Stock Exchange of India Ltd Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai 400 051 SECURITY CODE: ONEPOINT Sub.: E-voting Results of the fourteenth Annual General Meeting (AGM) Pursuiant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuiant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on Scrutinizers' Report, we hereby inform that all the resolutions as mentioned in the notice of 14 th AGM have been passed with requisite majority. We are enclosing herewith E-Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 containing Report of Scrutiniser (Form MGT-13), Report of Scrutiniser for E-voting and Consolidated Report of Srutiniser on Remote e-voting and e-voting at AGM with respect to the 14 th Annual General Meeting (AGM) of the Company held on Friday, 16 th September 2022, at 11:00 a.m., through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). We request you to take the above information on your record. For One Point One Solutions Limited Pritesh Sonawane Company Secretary and compliance officer ACS: 34943 Encl: As above ONE POINT ONE SOLUTIONS LIMITED (Formerly known as One Point One Solutions Pvt. Limited) Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website: www.1point1.in Reg. Office: T-762, 6 th Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore MAKARAND M. JOSHI & CO. Company Secretaries Ecstasy, 803/804, 8 th Floor, City of Joy, J.S.D Road, Mulund (West), Mumbai- 400080 (T) 022-21678100 FORM No. MGT-13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] To, Mr. Akshay Chhabra, Chairman One Point One Solutions Limited (Formerly One Point One Solutions Private Limited) T-762, 6th Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai - 400703 Scrutinizer's Report for electronic voting at the 14 th Annual General Meeting (AGM) of the shareholders of Company, held on Friday, September 16, 2022 at 11.00 a.m. through video conferencing ("VC") /other audio-visual means (OVAM). I, Kumudini Bhalerao, Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretary, appointed as Scrutinizer for the purpose of the vote taken on the below mentioned resolutions, at the AGM of the shareholders of the Company, held on Friday, September 16, 2022 at 11.00 a.m., submit our report as under: The Company had appointed Link Intime India Private Limited ("LINKINTIME") for conducting the electronic voting by the shareholders of the Company at the AGM. After the time fixed for closing of the electronic voting at AGM by the Chairman, LINKINTIME electronic portal was blocked for voting thereafter. The votes cast were unblocked and were reconciled with the records maintained by the Company and Link Intime India Private Limited, the Registrar and Transfer Agent of the Company. None of the shareholder has voted by e-voting facility provided at the AGM. Thanking you, Yours faithfully, For Makarand M. Joshi & Co., For, One Point One Solutions Limited Company Secretaries PRITESH Digitally signed by KUMUDINI Digitally signed by PRITESH SANJAY SANJAY KUMUDINI DINESH SONAWANE DINESH BHALERAO Date: 2022.09.17 BHALERAO 16:20:17 +05'30' SONAWANE 17:47:03 +05'30' Date: 2022.09.17 Kumudini Bhalerao Pritesh Sonawane Partner Company Secretary & Compliance Officer FCS: F6667 Authorise Representative CP: 6690 Place: Navi Mumbai PR: 640/2019 Date: September 17, 2022 UDIN: F006667D000991079 Place: Mumbai Date: September 17, 2022 MAKARAND M. JOSHI & CO. Company Secretaries Ecstasy, 803/804, 8 th Floor, City of Joy, J.S.D Road, Mulund (West), Mumbai- 400080 (Ph) 022-21678100 Report of Scrutinizer for Remote E-voting To, Mr. Akshay Chhabra, Chairman One Point One Solutions Limited (Formerly One Point One Solutions Private Limited) T-762, 6th Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai - 400703 Scrutinizer's Report on voting through Remote E-voting at 14 th Annual General Meeting (AGM) of the shareholders of Company, held on Friday, September 16, 2022 at 11.00 a.m. through video conferencing ("VC") /other audio-visual means (OVAM), in terms of Section 108 of the Companies Act, 2013 (herein after the "Act") read with Rule 20 of the Companies (Management & Administration) Rules, 2014. I, Kumudini Bhalerao, Partner of M/s. Makarand M. Joshi & Co., Practising Company Secretary appointed as Scrutinizer to conduct the Remote E-voting in accordance with Section 108 of Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, submit my report as under: Pursuant to Section 101, 108 of the Act and Rule 20 of Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Company has confirmed that the Electronic copy of the Notice convening the 14 th AGM of the Company along with the process of remote e- voting were sent to the shareholders whose e-mail addresses are registered with the Company/Depository Participant(s) for communication purposes in compliance with MCA Circulars dated April 8, 2020, April 13, 2020, December 8, 2021 and May 5, 2022 and SEBI Circular dated May 12, 2020, September 28, 2020, January 15, 2021 and May 13, 2022 and applicable provisions of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India. The remote e-voting period commenced on Tuesday, September 13, 2022 (10.00 a.m. IST) and ended on Thursday, September 15, 2022 (5.00 p.m. IST) Accordingly, the (remote) electronic votes cast were taken into account and at the end of this voting period, on September 15, 2022, the LINKINTIME portal was blocked for voting. The register, in accordance with Rule 20 (4) (xiv) of the Companies (Management & Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the shareholders, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company; hence there is no requirement of maintaining of the list of shares with differential voting rights. Resolution Item No. 1 - Ordinary Resolution: To consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the company for the financial year ended 31 st March 2022 and the reports of the Board of Directors and Auditors thereon. % of Sr. Promoter/ Mode of Total No. of No. of votes Votes No. of Votes - in No. of % of Votes in % of Votes Polled on Votes - favour on votes against on No Public Voting Shares Held polled favour outstandi against polled votes polled ng shares [1] [2] [3]=[(2)/(1) [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*1 ]*100 00 Promoter and 1 Promoter 131881335 131881335 100.00 131881335 0 100.00 0.00 Group Public - Remote 2 Institutional E-Voting 7840830 0 0.00 0 0 0.00 0.00 holders 3 Public-Non- 48337344 1243679 2.57 1243679 0 100.00 0.00 Institutional Total 188059509 133125014 70.79 133125014 0 100.00 0.00 Resolution Item No. 2 - Ordinary Resolution: To Consider and Re-appoint Mrs. Shalini Pritamdasani (Din: 00073508), who retires by rotation and being eligible offers herself for re-appointment. % of Votes No. of % of Votes in % of Votes Sr. Promoter/ Mode of Total No. of No. of votes Polled on No. of Votes - Votes - favour on votes against on No Public Voting Shares Held polled outstanding in favour against polled votes polled shares [1] [2] [3]=[(2)/(1)]* [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*1 100 00 Promoter and 1 Promoter 131881335 131881335 100.00 131881335 0 100.00 0.00 Group Public - Remote 2 Institutional E-Voting 7840830 0 0.00 0 0 0.00 0.00 holders 3 Public-Non- 48337344 1243679 2.57 1243554 125 99.99 0.01 Institutional Total 188059509 133125014 70.79 133124889 125 100.00 0.00 This is an excerpt of the original content. 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