Oneindig Technologies Board Approves FY26 Financials, AGM Details
Oneindig Technologies Ltd's Board of Directors convened on August 26, 2026, approving the standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with auditors' reports and the Directors' Report. The Board also approved the convening of the 10th Annual General Meeting (AGM) on September 28, 2026, to be held via Video Conferencing. Key appointments were made, including Mr. Rupinder Singh Bhatia as Secretarial Auditor and M/s. TANDON BRIJ & CO. as Internal Auditor for FY 2026-27. The appointment of Mr. Ronak Jhuthawat as an Independent Director and the re-appointment of Mr. Vishal Vasantrao Kokadwar were also approved, subject to shareholder approval. The company also formalized its agreement with M/s Maashitla Securities Private Limited as its Registrar and Share Transfer Agent.
Key Highlights
- FY26 standalone and consolidated financial statements approved.
- 10th AGM scheduled for September 28, 2026, via VC/OAVM.
- Secretarial and Internal Auditors appointed for FY 2026-27.
- Independent Director appointment and Non-Executive Director re-appointment approved.
- Registrar and Share Transfer Agent agreement formalized.
Price Impact
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