OBJECTONE INFORMATION SYSTEMS LTD.

ObjectOne Information Systems Ltd has filed a report regarding the re-lodgement of transfer requests for physical shares. This action is in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD- PoD/P/CIR/2025/97 dated July 2, 2025. The company's Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited, provided the report for the month ending September 2026. The filing indicates that no transfer requests were received, processed, approved, or rejected during this period, and therefore, no average processing time was recorded.

ObjectOne Information Systems Ltd held its 30th Annual General Meeting (AGM) on September 30, 2026. The meeting covered ordinary business, including the adoption of audited standalone financial statements for FY26 and the re-appointment of Mrs. Himabindu Kantamneni as Director. Special business included the appointment of Mr. Muttuluri Narsimhappa as Independent Director and a revision in the remuneration of Managing Director Mr. Ravi Shankar Kantamneni. The company also provided details on e-voting and ballot facilities for resolutions. The report of the Scrutinizer is awaited and will be submitted along with voting results.

ObjectOne Information Systems Ltd has announced the closure of its trading window for all directors, designated persons, connected persons, employees, and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

ObjectOne Information Systems Ltd has provided an update regarding the re-lodgement of transfer requests for physical shares for the month ended August 2026. As per SEBI circulars, the company's Registrar and Share Transfer Agent, Aarthi Consultants Private Limited, processed NIL requests during the month. This update confirms the status of physical share transfers under the special window provided by SEBI.

ObjectOne Information Systems Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST at its registered office in Hyderabad. The company will offer members the facility to vote electronically on all resolutions. Remote e-voting will be open from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM. The cut-off date for remote e-voting is September 23, 2026. Voting by ballot/poll will also be available during the AGM for members who did not vote remotely. Central Depository Services (India) Limited (CDSL) will provide e-voting services.

ObjectOne Information Systems Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST at the company's registered office in Hyderabad. In connection with the AGM, the company will close its Register of Members and Share Transfer Books from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This closure is to facilitate the meeting and any related administrative processes.

ObjectOne Information Systems Ltd has announced that its Thirtieth Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will take place at the company's registered office located at 8-3-988/34/7/9/1 & 2, Kamalapuri Colony, Srinagar Colony Road, Hyderabad - 500073. This notice is issued pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ObjectOne Information Systems Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST at its registered office in Hyderabad. The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Himabindu Kantamneni as a Director. Additionally, the company will seek shareholder approval for the appointment of Mr. Muttuluri Narsimhappa as a Non-Executive Independent Director for a term of five years, commencing July 25, 2026. The filing also lists the company's board of directors, auditors, bankers, and share transfer agents.

ObjectOne Information Systems Limited has announced its 30th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Hyderabad. The meeting agenda includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditor's reports. Key business items include the re-appointment of Mrs. Himabindu Kantamneni as a Director liable to retire by rotation and the appointment of Mr. Muttuluri Narsimhappa as a Non-Executive Independent Director for a term of five years. The AGM will also discuss revisions in the remuneration of Mr. Ravi Shankar Kantamneni, the Managing Director and Promoter.

ObjectOne Information Systems Ltd has reported its unaudited financial results for the quarter ended June 30, 2026. The company posted a net profit of ₹9.7 Lakhs, a significant improvement from a net loss of ₹82.15 Lakhs in the same quarter last year. Revenue from operations stood at ₹296.09 Lakhs, up from ₹275.07 Lakhs in the prior year's comparable quarter. Total comprehensive income for the period was ₹9.7 Lakhs. The company also submitted its limited review report from statutory auditors M/s. P. Murali & Co.