Oneindig Technologies Ltd

Oneindig Technologies Ltd announced the appointment of Mr. Ronak Jhuthawat as an Independent Director (Non-Executive) for a term of 5 years. The approval was granted at the company's 10th Annual General Meeting held on September 28, 2026. Mr. Jhuthawat, aged 37, holds a Master of Commerce, is a Fellow Member of the Institute of Company Secretaries of India, and possesses a Bachelor of Laws and a Ph.D. He brings over 12 years of experience in corporate secretarial practice, corporate laws, and regulatory representation. He is not debarred from holding such office by any SEBI order or other authority. This appointment is effective from November 25, 2025.

Oneindig Technologies Ltd has announced the closure of its trading window for all connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Oneindig Technologies Ltd held its 10th Annual General Meeting (AGM) on September 28, 2026, at 11:30 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Mr. Sanjeev Kumar Sapra chaired the meeting, which had a quorum present. Directors, Auditors, CFO, and Scrutinizer were introduced. The Chairman delivered a speech, and the Managing Director explained the company's performance. Six resolutions were transacted, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. E-voting facilities were provided to members.

Oneindig Technologies Ltd announced that its Managing Director has been served with a legal warrant by the District Consumer Disputes Redressal Commission, Faridabad. The warrant is related to an alleged non-compliance of an order dated January 8, 2025, in an execution petition under the Consumer Protection Act, 2019. The company states that it was never served with notice of the complaint or the order, and therefore, compliance was not initiated. Oneindig Technologies has filed an application for the recall and cancellation of the warrant, along with objections and an application to set aside the order. The company asserts that this matter is not expected to have any material impact on its financial or operational performance, as operations continue normally.

Oneindig Technologies Ltd has acquired a commercial office space of 2599.86 Sq.Ft. in Faridabad, Haryana, for a total consideration of ₹2.00 Crores. The property is located in FBD One IT Park and will be used for business expansion and to support future growth. The acquisition was funded through internal accruals and is considered a freehold property. The transaction exceeds the materiality threshold and has been disclosed as per SEBI LODR Regulations.

Oneindig Technologies Ltd has entered into a Memorandum of Understanding (MOU) with Amritdev Renewable Energy Private Limited for the development, generation, and supply of electricity from a 4.8 MW solar project. The project will be established by Amritdev Renewable Energy at Fatehpur district and the generated electricity will be fed to the Gazipur substation. Oneindig Technologies will lead marketing efforts and collaborate on business development. The MOU outlines terms for land finalization, regulatory approvals, and a payment of Rs 13,00,000 per MW. This collaboration aims to leverage Amritdev's goodwill in the solar industry and Oneindig's established sales network to target domestic markets.

Oneindig Technologies Ltd has announced its emergence as the Lowest Bidder (L1) in a tender floated by NHPC Limited. The tender is for the selection of a Roof Top Developer for setting up Grid Connected Solar Roof Top Plants on government buildings in Haryana, operating under the RESCO Mode. The estimated value of the tender is approximately ₹140 Crores, covering multiple locations including Palwal, Rohtak, Mahendragarh, Jind, and Faridabad. While being declared L1 is a significant step, the final award of the contract is contingent upon the completion of applicable formalities, issuance of a Letter of Award (LOA), and execution of definitive agreements.

Oneindig Technologies Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 10th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 28, 2026, at 11:30 AM IST via Video Conferencing. The filing also includes details on e-voting dates, a reminder for KYC updates as per SEBI circulars, and contact information for queries. Shareholders are encouraged to update their email addresses to receive future communications electronically.

Oneindig Technologies Ltd has announced its 10th Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has also released its annual report for the Financial Year 2025-26. Key dates include the cut-off date for e-voting eligibility on September 21, 2026, with remote e-voting open from September 24, 2026, 9:00 a.m. IST to September 27, 2026, 5:00 p.m. IST. The annual report and AGM notice are available on the company's website.

Oneindig Technologies Ltd has announced the details for its 10th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026, the re-appointment of Mr. Vishal Vasantrao Kokadwar as a Non-Executive Director, and the appointment of Mr. Ronak Jhuthawat as an Independent Non-Executive Director. The notice also specifies the cut-off date for e-voting eligibility as September 21, 2026, with remote e-voting open from September 24 to September 27, 2026.