NSEOutcome of Board Meeting16 Oct 2026 · 16 Oct 2026, 06:38 pm
Outcome of Board Meeting
One Point One Solutions Limited · ONEPOINT
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One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2026, and enclosed a certificate under Regulation 76 (1) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026.
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
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Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10
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One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2026.
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Date: 15th October 2026
BSE Limited National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block,
Dalal Street, Bandra Kurla Complex, Bandra – East,
Mumbai 400 001 Mumbai – 400051.
Scrip Code: 544748 Security Code: ONEPOINT
Dear Sir/Madam,
Subject: Certificate under Regulation 76 (1) of SEBI (Depositories and Participants) Regulations, 2018 for
the quarter ended 30 September 2026.
Please find enclosed herewith certificate as required under Regulation 76(1) of the SEBI (Depositories &
Participants) Regulations, 2018 for the quarter ended 30 September 2026.
Request you to take the same on your record.
Thanking you,
Yours faithfully,
For One Point One Solutions Limited
Pritesh Sonawane
Company Secretary & Compliance officer
Place: Navi Mumbai
Membership No. A34943
Encl: a/a
ONE POINT ONE SOLUTIONS LIMITED
Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705.
T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website: www.1point1.com
Reg. Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India
Mumbai. Gurgaon. Indore. Bangalore