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One Point One Solutions Ltd. Shareholders Approve Preferential Issue of Warrants

One Point One Solutions Limited

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January 12, 2026, 12:43 PM

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One Point One Solutions Limited announced the outcome of its postal ballot, where shareholders approved the issue of fully convertible warrants on a preferential basis to promoters and non-promoters. The resolution was passed with the requisite majority, with 99.97% of the votes cast in favour.

The postal ballot, conducted through remote e-voting, concluded on January 10, 2026. The voting rights were determined as of November 28, 2025. The company has submitted the voting results and the Scrutinizer's Report to the stock exchange, which are also available on the company's website and the e-voting platform.

The approval of the preferential issue of warrants is a significant step for the company, indicating shareholder confidence and support for its future funding strategies.

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