360 ONE WAM concludes 18th annual general meeting

360 ONE WAM Limited held its 18th Annual General Meeting (AGM) on Friday, September 5, 2025, via Video Conferencing. The meeting commenced at 4:00 p.m. (IST) and concluded at 4:53 p.m. (IST), with 93 members representing 30,589,631 equity shares participating. Chairperson Akhil Gupta presided over the proceedings.

The AGM addressed several key resolutions, including the approval of standalone and consolidated audited financial statements for the financial year ended March 31, 2025. Shareholders also approved the re-appointment of Rishi Mandawat, the appointment of statutory auditors and their remuneration, and the appointment of secretarial auditors.

Furthermore, special resolutions were passed for the formation of the 360 ONE Employee Stock Option Scheme 2025 for company employees and those of its subsidiary companies. The appointment of Saahil Murarka as a non-executive non-independent director was also approved. The remote e-voting period for the AGM ran from September 1, 2025, to September 4, 2025. The results of the e-voting and the scrutinizer's report will be announced separately.