One Point One Solutions Ltd

One Point One Solutions Ltd has successfully completed the acquisition of 100% stake in ITCube Solutions Pvt. Ltd. for a total cash consideration of ₹84,00,04,632. This strategic move aims to enhance the company's IT and ITES capabilities by integrating ITCube's expertise in Microsoft technologies and Business Process Management. ITCube, with a presence in India and the USA, brings a profitable platform, a diversified client base, and proven capabilities in areas like SharePoint, D365, and .NET. The acquisition is expected to expand service offerings and technological capabilities, leading to a better financial and operating structure for One Point One Solutions.

One Point One Solutions Ltd has announced the closure of its trading window for designated employees, directors, and key personnel. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from the close of business hours on June 30, 2026, and will reopen 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

One Point One Solutions Ltd. announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The Board of Directors approved the financial statements in a meeting held on May 27, 2026. The statutory auditors, SIGMAC and Co., Chartered Accountants, issued an audit report with an unmodified opinion on the standalone and consolidated annual audited financial statements.

One Point One Solutions Limited has reported no deviation or variation in the utilization of funds raised through its preferential issue of equity shares and warrants for the quarter ended March 31, 2026. This confirmation is based on a Monitoring Agency Report issued by India Ratings & Research Private Limited, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The report relied on management undertakings and a Statutory Auditor Certificate from SIGMAC & Co. The original preferential issue size was INR 304.53 Crores, but actual proceeds received amounted to INR 228.23 Crores due to unsubscribed shares/warrants and forfeited warrants.

One Point One Solutions Limited announced its FY26 financial results, reporting a 22.2% revenue growth. The company launched ResolX, an agentic AI platform for customer experience transformation, completed the USD 33.37 million LATAM acquisition, and secured a ₹60 crore contract with Piramal Finance Limited. Q4 revenue rose to ₹99.7 crore, a 35.5% year-on-year increase and 22.7% quarter-on-quarter growth. The company also completed the acquisition of Netcom Business Contact Centre S.A.

One Point One Solutions Ltd's Board of Directors approved the audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31, 2026, during its meeting held on May 27, 2026. The meeting commenced at 11:30 a.m. and concluded at 03:35 p.m. The approved financial statements include the Statutory Auditor’s Audit Report.

One Point One Solutions Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial statements/results for the quarter and year ended March 31, 2026. The trading window for insiders has been closed from March 31, 2026, and will remain closed until 48 hours after the declaration of the financial results.

One Point One Solutions Ltd reports no deviation or variation in the use of proceeds from its preferential issue of equity shares and warrants for the quarter ended March 31, 2026. This is based on a report by the monitoring agency, India Ratings & Research Private Limited, and a Statutory Auditor Certificate dated May 14, 2026, issued by SIGMAC & Co., Chartered Accountants.