ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has announced the voting results of its 30th Annual General Meeting (AGM) held on September 30, 2026. The meeting was attended by 2 promoters and 20 public shareholders, with 4 resolutions passed. The resolutions include the re-appointment of a director, the appointment of an independent director, and the approval of the audited financial statements for the financial year ended March 31, 2026.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd held its 30th Annual General Meeting on September 30, 2026, where the company's audited standalone financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the re-appointment of a director and the revision of the managing director's remuneration.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd held its 30th Annual General Meeting on 30th September 2026, where the company secretary read out the agenda items and the chairman introduced the board of directors. The meeting was attended by the requisite quorum, and the company secretary explained the e-voting process. The chairman authorized the company secretary to announce the voting results within 48 hours.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has announced the publication of newspaper advertisements relating to the unaudited financial results for the quarter ended 30th June, 2026, in compliance with SEBI regulations.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has submitted its unaudited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 9.7 lakhs and a loss of Rs. 82.15 lakhs in the corresponding quarter last year.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has received no transfer requests for physical shares for the month ended June 2026, as per SEBI circular dated 2nd July 2025.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has completed the second and final term of two independent directors, Mr. Jaya Prakash Narayana Valluru and Mrs. Earneni Kavitha, and appointed Mr. Muttuluri Narsimhappa as an additional independent director. The company has also reconstituted its audit, nomination and remuneration, and stakeholders' relationship committees.

ObjectOne Information Systems Ltd

ObjectOne Information Systems Ltd has announced the completion of the second and final term of two independent directors, Mr. Jaya Prakash Narayana Valluru and Mrs. Earneni Kavitha, and the appointment of Mr. Muttuluri Narsimhappa as an additional director. The board has also reconstituted its committees.