Board Meeting5 Aug 2026, 11:42 am
One Point One Solutions Ltd Board Meeting on Aug 12, 2026
AI Summary
One Point One Solutions Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial statements for the quarter ended June 30, 2026. Additionally, the company has implemented a trading window closure for its promoters, directors, designated employees, and connected persons, effective from June 30, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- To approve unaudited financial results for Q1 FY27.
- Trading window closed from June 30, 2026.
- Insider trading regulations are being followed.