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Onelife Capital Advisors informs about board meeting

28 Aug 2026 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Onelife Capital Advisors has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02 September 2026 through video conferencing/other audio-visual means, to transact the following businesses; • To fix Date, Place, Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes • To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2025-2026 • To appoint Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting • To consider and fix the Record Date for determining the eligibility of Members entitled to receive the Final Dividend for the financial year 2025-26, if declared by the Members at the ensuing Annual General Meeting. • To transact other incidental and ancillary matters as may be decided by the board.

The above information is a part of company’s filings submitted to BSE.

Onelife Capital Adv. Share Price

31.25 -1.25 (-3.85%)
02-Sep-2026 09:36 View Price Chart
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