One Point One Solutions Corporate Filings & Announcements

Latest corporate announcements and filings from One Point One Solutions on BSE

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One Point One Solutions Ltd.

15 Sep 2026, 12:27PM

56.28

-0.71%

Company Update

One Point One Solutions Ltd - 544748 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company will be participating in an Analyst / Institutional Investors Meeting hosted by Vertex Securities Limited on Thursday, 17th September 2026 at 06:00 PM at Gokulam Park Hotel and Convention Center, Kochi. Please note that No Unpublished Price Sensitive Information (UPSI) will be disclosed during this meeting. The discussion will be based on the investor presentation already submitted to the Exchange on 12th August 2026.

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One Point One Solutions Ltd.

07 Sep 2026

56.28

-0.71%

Company Update

One Point One Solutions Ltd - 544748 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company will be participating in the Analyst / Institutional Investors Meeting on Thursday, 10th September 2026 at Ambit House, Lower Parel, Mumbai, Maharashtra. Please note that No Unpublished Price Sensitive Information (UPSI) will be disclosed during this meeting. The discussion will be based on the investor presentation already submitted to the Exchange on 12th August 2026. Request you to take the same on your records.

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One Point One Solutions Ltd.

05 Sep 2026

56.28

-0.71%

Company Update

One Point One Solutions Ltd - 544748 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper publication for Notice of AGM

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One Point One Solutions Ltd.

02 Sep 2026

56.28

-0.71%

Corp. Note

One Point One Solutions Ltd - 544748 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith Integrated Annual Report for FY 2025-26 along with AGM notice

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One Point One Solutions Ltd.

02 Sep 2026

56.28

-0.71%

AGM

One Point One Solutions Ltd - 544748 - Subject: One Point One Solutions Limited - Notice …

BSE India

Please take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated Annual Report for FY 2025-26

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One Point One Solutions Ltd.

28 Aug 2026

56.28

-0.71%

Board Meeting

One Point One Solutions Ltd - 544748 - Board Meeting Outcome for Outcome Of Meeting Of …

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One Solutions Limited ('the Company') at their Meeting held today, i.e. Friday, August 28th, 2026, considered and approved raising of funds through issue and allotment up to 15,00,000 (Fifteen Lakhs) warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors on preferential basis.

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One Point One Solutions Ltd.

25 Aug 2026

56.28

-0.71%

Board Meeting

One Point One Solutions Ltd - 544748 - Board Meeting Intimation for Prior Intimation Of Board …

BSE India

One Point One Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve 1. To consider the proposal for fund raising by the Company, by way of, inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through, inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP''s) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lender's approval as applicable. 2. Any other business with the permission of Chairman

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One Point One Solutions Ltd.

25 Aug 2026

56.28

-0.71%

Company Update

One Point One Solutions Ltd - 544748 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Intimation of Press Release in respect of Best Use of AI in Customer Service Award at India CX Strategy and Summit 2026

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One Point One Solutions Ltd.

17 Aug 2026

56.28

-0.71%

Company Update

One Point One Solutions Ltd - 544748 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby submit transcript of the earnings Conference Call in respect of un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026, held on 13 August 2026 at 5.00 pm (IST). The said transcript is also available on website of the Company at www.1point1.com. The earnings Conference Call concluded at 6.10 pm (IST) on 13 February 2026. We request you to kindly take this information on your records.

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