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.
