One Point One Solutions Limited announced the approval of its members for the issuance of up to 1,50,00,000 (One Crore Fifty Lakhs) Fully Convertible Warrants on a preferential basis. The total issue size amounts to ₹84,00,00,000 (Rupees Eighty Four Crores Only), with each warrant priced at ₹56. The issuance is to be made to promoters and non-promoters.

The resolution for this preferential issue was passed through a postal ballot (e-voting) process, with the results announced on January 12, 2026. The e-voting period commenced on December 12, 2025, and concluded on January 10, 2026. The minutes of the resolution passed by postal ballot on January 10, 2026, were submitted on January 12, 2026.

The approved resolution allows for the issuance of warrants convertible into equity shares of face value ₹2 each, at a premium of ₹54 per warrant. The proposed allottees include Akshay Chhabra (Promoter) for 50,00,000 warrants, and Afrin DIA, AL Maha Investment Fund PCC - Onyx Strategy, Cullinan Opprts Fund VCC - Cullinan Opportunities Incorporated VCC SUB Fund, and Craft Emerging Market Fund PCC - Citadel Capital Fund (all Non-Promoters) for 20,00,000 warrants each.

Key terms of the warrant issuance include 25% of the warrant price payable at subscription and allotment, with the balance 75% payable upon exercise. Each warrant is convertible into one equity share within 18 months of allotment. The 'Relevant Date' for determining the minimum issue price was set as December 11, 2025. The company has authorized its directors and key managerial personnel to take necessary steps for the offer, issue, and allotment, subject to regulatory approvals.