Onelife Capital Advisors Limited announced the outcome of its Board Meeting held on February 3, 2026. The Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, along with the Auditor’s Limited Review. The company also accepted the resignation of its Interim Chief Financial Officer, Mr. Pandoo Naig, effective January 20, 2026, due to pre-occupation and personal reasons. Following this, Mr. Satish Kumar has been appointed as the new Chief Financial Officer with immediate effect. Furthermore, the Board approved the re-appointment of Mr. Nitesh Singh and Dr. Ranu Jain as Non-Executive Independent Directors for a further term of 5 years, commencing March 29, 2026, subject to shareholder approval. The Board also finalized and approved the Postal Ballot Notice, appointing M/s. Mukesh Siroya and Co. as Scrutinizer and CDSL for the e-voting process. The e-voting period will be from February 6, 2026, to March 7, 2026, with January 30, 2026, set as the cut-off date for eligible members. Decisions regarding the Rights Issue, including Issue Price, Entitlement Ratio, and Record Date, will be finalized in an upcoming Rights Issue Committee meeting.
