FilingReader Intelligence

360 ONE WAM approves proposals at extraordinary general meeting

February 25, 2025 at 07:05 PM UTCBy FilingReader AI

360 ONE WAM Limited (BSE: 360ONE) successfully conducted its Extraordinary General Meeting on February 25, 2025, with shareholders approving all proposed resolutions. Key outcomes included the appointment of Mr. Sandeep Tandon as a Non-Executive, Independent Director. Additionally, shareholders approved the issuance of equity shares and warrants on a preferential basis. Voting results, scrutinized by Nilesh Shah & Associates, showed near-unanimous support for all resolutions. The voting involved both remote e-voting prior to the meeting and e-voting during the EGM. Specifically, resolution to Issue Equity Shares of the Company on Preferential Basis was secured by securing 98.07% of the votes. The meeting was conducted via video conferencing in compliance with SEBI regulations.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:360ONEBombay Stock Exchange

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