StockWatch
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AGM/EGM26 Aug 2026, 07:10 pm

OnEMI Tech to hold 10th AGM on Sep 22, 2026; approves MoA alteration

AI Summary

OnEMI Technology Solutions Ltd announced that its Board of Directors has approved the convening of the 10th Annual General Meeting (AGM) on September 22, 2026. The AGM will be held via Video Conferencing. Additionally, the Board has approved the alteration of the company's main object clause in the Memorandum of Association (MoA), subject to shareholder approval at the AGM. The proposed changes aim to align the MoA with the company's evolving business in technology platforms and allied services within the financial services ecosystem, including processing information for credit institutions and providing outsourcing support services.

Key Highlights

  • 10th AGM scheduled for September 22, 2026, via VC/OAVM.
  • Board approved alteration of Memorandum of Association (MoA).
  • MoA changes focus on technology platforms and financial services.
  • Alterations require shareholder approval via special resolution.
  • Proposed changes align MoA with evolving business requirements.