One Point One Solutions Ltd

BSE: 544748

15

total announcements

544748.BO · 15 min delayed

BSEAGM/EGMResults2 Sept 2026

One Point One Solutions Ltd

Please take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated ....

One Point One Solutions Ltd has announced its 18th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the re-appointment of a director. A special resolution will also be considered to provide loans/advances to a subsidiary company.

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BSEBoard Meeting▲ PositiveFundraise28 Aug 2026

One Point One Solutions Ltd

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One ....

One Point One Solutions Ltd has announced the outcome of its Board Meeting held on August 28, 2026, where the Board considered and approved the raising of funds through the issue and allotment of up to 15,00,000 (Fifteen Lakhs) warrants, each convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors at an Issue Price of Rs. 60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant. The Board also approved the draft notice convening the Annual General Meeting (AGM) of the Company to be held on September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues.

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BSECompany Update▲ PositiveResults12 Aug 2026

One Point One Solutions Ltd

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our communication dated August 7, 2026, regarding the Post-Earnings ....

One Point One Solutions Ltd has announced its Q1FY27 financial results, showing a 129.4% increase in revenue, 91.5% increase in EBITDA, and 72.8% increase in PAT. The company has also highlighted its strategic direction, emphasizing its dual engines of growth, combining domain expertise with agentic AI, and its focus on outcome-linked commercial models.

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BSECompany Update▲ PositiveResults12 Aug 2026

One Point One Solutions Ltd

Intimation of Investors Presentation for Q1 FY 2026-27

One Point One Solutions Ltd has announced its Q1 FY 2026-27 financial and operational update, showing significant growth in revenue, EBITDA, and PAT. The company's dual engines of global delivery and agentic AI are driving growth, with a focus on measurable business outcomes.

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BSECompany Update▲ PositiveResults12 Aug 2026

One Point One Solutions Ltd

Intimation of Press Release on Financial Results of the Company for Quarter ended 30 June 2026

One Point One Solutions Ltd reported Q1 FY27 results with revenue more than doubling to ₹158.32 crore, up 129.4% YoY, and profit for the period at ₹16.31 crore, up 72.8% YoY. The company's dual growth engines, Netcom BCC and ResolX, are operating at scale, with ResolX delivering 12 live deployments across 7 enterprise clients.

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BSEBoard MeetingResults12 Aug 2026

One Point One Solutions Ltd

This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') including ....

One Point One Solutions Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 6,105.87 Lacs and earnings before interest, tax, depreciation, and profit/loss at Rs. 1,759.39 Lacs.

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BSEBoard MeetingResults5 Aug 2026

One Point One Solutions Ltd

One Point One Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, ....

One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve un-audited standalone and consolidated Financial Statements/Results for the quarter ended 30th June 2026.

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