Onelife Capital Advisors has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2026 through video conferencing/other audio-visual means, to transact the following businesses: To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditor’s Report thereon for the Quarter and Year ended 31st March, 2026; To consider and approve the Onelife Capital Advisors Limited - Employee Stock Option Plan 2026 (Onelife ESOP2026), subject to the approval of the shareholders through Postal Ballot and receipt of such statutory, regulatory and other approvals, permissions and sanctions as may be required; To transact other incidental and ancillary matters as may be decided by the board. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the Quarter and year ended 31st March 2026.
The above information is a part of company’s filings submitted to BSE.
