One Point One Solutions Limited announced the outcome of its postal ballot, confirming that the resolution seeking approval for the issuance of fully convertible warrants on a preferential basis to promoters and non-promoters has been duly approved by the shareholders with the requisite majority.

The resolution was deemed passed on January 10, 2026, which was the last date for receiving votes through the remote e-voting process. The postal ballot and remote e-voting process commenced on December 12, 2025, and concluded on January 10, 2026.

The voting results indicate that out of 69 members who voted, 29,55,961 votes (99.97%) were cast in favor of the resolution, while 900 votes (0.03%) were cast against it. The company has also submitted the voting results and the Scrutinizer's Report to the National Stock Exchange of India Limited. These documents are also available on the company's website and the website of the service provider, Link Intime India Pvt. Ltd.