Promoters & Non-Promoters To Get Warrants As NSE-SME Stock Passes Special Resolution; 99.97% Votes In Favour

According to a report dated January 12, 2026, One Point One Solutions Limited has officially revealed the results of its postal ballot, which was performed by remote electronic voting. In order to get member approval for a special resolution pertaining to the issuing of fully convertible warrants on a preferential basis to both Promoter and Non-Promoter groups, the procedure was started. The resolution is officially considered to have passed on January 10, 2026, after the e-voting period ended on December 12, 2025.

The required majority of the company's members approved the resolution. The Scrutinizer's Report states that 69 members who took part in the voting procedure cast 29,56,861 legitimate votes. 65 members cast 29,55,961 votes in favour, accounting for 99.97% of the total votes; 4 members cast 900 votes against, accounting for 0.03% of the total votes, and there were no invalid votes.

The Practicing Company Secretaries firm M/s. The Board of Directors appointed Mihen Halani & Associates to serve as the Postal Ballot Scrutinizer. The shareholding as of the deadline, Friday, November 28, 2025, was used to determine the voting rights for this exercise. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) provided the remote electronic voting service. On January 12, 2026, the votes were unlocked in front of two independent witnesses, Ms. Sakshi Saxena and Ms. Maitri Dharod.

Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were followed in making this disclosure. One Point One Solutions Limited's Compliance Officer and Company Secretary, Pritesh Sonawane, signed the official report. Furthermore, the vote results were validated by the inspecting firm's owner, Mihen Halani.

A special resolution seeking permission for the issuance of fully convertible warrants on a preferential basis to promoters and non-promoters was the main resolution submitted to shareholders. With a total of 29,56,861 valid ballots cast, the voting results demonstrated resounding support.

Of these, only 900 votes were cast against the proposal, and 29,55,961 votes were in favor of it. No invalid votes were noted. The approved resolution permits the company to issue up to 1.50 crore fully convertible warrants, each with a face value of Rs 2 and a premium of Rs 54, at an issue price of Rs 56. This preferential issue would raise a total of Rs 84 crore.

As per regulatory requirements, 25% of the warrant price is payable upfront at the time of allotment, while the remaining 75% is payable upon conversion into equity shares.
Each warrant allows the holder the right to subscribe for one fully paid-up equity share. The conversion option must be used within 18 months of the date of allotment; otherwise, the warrants will expire and the initial payment will be lost.

One Point One Solutions (1Point1) is an Indian business process management (BPM) company that offers back-office, data management, customer service, and tech-driven solutions, such as AI/Generative AI for better efficiency and digital transformation in industries like telecom, BFSI, and e-commerce.