BSECorp. Action2 Sept 2026 · 2 Sept 2026, 07:50 pm
Enclosed herewith Intimation of Book Closure as per Regulation 42 of SEBI (LODR) Reg 2015, for 19th AGM of the Company to be held on Tuesday, 29.09.2026
Onelife Capital Advisors Ltd · 533632
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Onelife Capital Advisors Ltd has announced the book closure dates for its 19th Annual General Meeting (AGM) to be held on September 29, 2026. The book closure will be from September 23 to September 29, 2026. The AGM will be conducted through video conferencing or other audio-visual means due to the COVID-19 pandemic.
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Onelife Capital Advisors Ltd - 533632 - Fixes Book Closure For 19Th Annual General Meeting.
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02 September 2026
BSE Limited National Stock Exchange of India Limited
Department of Corporate Services, Exchange Plaza
Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex
Dalal Street, Fort, Bandra,
Mumbai - 400 001. Mumbai- 400 051
Scrip Code: 533632 Symbol: ONELIFECAP
Sub: Intimation of Book Closure Date, Notice of the 19th Annual General Meeting and E-voting date
Dear Sir/Madam,
With reference to the captioned matter, kindly find below intimation of book closure pursuant to
Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there
under.
Name of the Company Onelife Capital Advisors Limited
ISIN INE912L01015
Type of Security Equity
Paid up value per share 10/-
Book Closure Wednesday, September 23, 2026 to Tuesday, September 29, 2026
(Both Days inclusive)
Purpose Annual General Meeting
Meeting date Tuesday, September 29, 2026 at 3:00 P.M.
E-voting period Saturday, September 26, 2026 (9.00 A.M.)
Monday, September 28, 2026 (5.00 P.M.)
Cut - off date Tuesday, September 22, 2026
Please be further informed that in view of the situation arising due to COVID-19 global pandemic, the
General Meetings of the Companies shall be conducted as per the guidelines issued by the Ministry of
Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April
13, 2020 and Circular No. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13,
2021 and SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 for e-voting
facility. Thus, the 19th Annual General Meeting of the Company will be held through video conferencing
(VC) or other audio visual means (OAVM) on Tuesday, September 29, 2026 at 3:00 P.M.
You are requested to kindly take note of the same.
For Onelife Capital Advisors Limited
Rohit Gupta
Company Secretary & Compliance Officer
Membership Number: A76294