360 one wam has announced an expanded agenda for its board meeting scheduled for April 21, 2026, which will now include consideration of the first interim dividend for financial year 2026-27, in addition to the previously announced Q4FY26 results discussion. The company communicated this update to BSE and NSE on April 14, 2026, following its initial intimation dated April 7, 2026, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Earnings Call Schedule

The board of directors meeting remains scheduled for Tuesday, April 21, 2026, to consider and approve standalone and consolidated unaudited/audited financial results for the quarter and financial year ended March 31, 2026. The earnings conference call will follow from 5:30 PM to 6:30 PM IST, providing stakeholders with a structured opportunity to engage with senior management on both financial results and dividend matters.

Interim Dividend Consideration

The board will consider declaration of the first interim dividend for financial year 2026-27 to equity shareholders of the company. If declared, the interim dividend will be paid to equity shareholders whose names appear on the Register of Members or the Records of the Depositories on the Record Date to be fixed by the Board. The company will announce the Record Date pursuant to Regulation 42 of the Listing Regulations, 2015.

Senior Management Participation

The earnings call will feature key leadership including Mr. Karan Bhagat (Founder, MD & CEO), Mr. Yatin Shah (Co-Founder, CEO 360 ONE Wealth), Mr. Anshuman Maheshwary (Chief Operating Officer), and Mr. Sanjay Wadhwa (Chief Financial Officer). This management team will discuss the company's performance, dividend considerations, and address participant questions during the session.

Regulatory Compliance and Documentation

The announcement reflects adherence to regulatory timelines for financial disclosure and corporate governance standards. Company Secretary Rohit Bhase (ACS: 21409) signed the formal communication to stock exchanges, ensuring proper compliance with listing obligations. The company has committed to making transcript, audio, and video recordings of the earnings call available on its website subsequently. The corporate office is located at 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai.

360 one wam has received a substantial acquisition disclosure from Capital Income Builder under Regulation 29 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure reveals a significant change in the entity's shareholding pattern through open market transactions.

Transaction Details

Capital Income Builder executed a net sale of shares in 360 ONE WAM Ltd through open market operations. The transaction involved the sale of 6,278,438 shares, representing a 2.2069% reduction in the entity's shareholding percentage.

Shareholding Pattern Changes

The disclosure provides a comprehensive view of Capital Income Builder's shareholding before and after the transaction. Prior to this sale, the entity held 4,730,130 shares, representing 5.3197% of the total share capital.

Company Capital Structure

The disclosure also reveals changes in 360 ONE WAM Ltd's equity share capital structure. The company's total voting capital increased significantly from 88,917,869 shares before the transaction to 406,138,438 shares after the transaction.

Regulatory Compliance

The disclosure was signed by Katherine Z. Solomon, Vice President and Senior Counsel, Legal and Compliance, representing Capital Research and Management Company, which serves as the investment adviser for Capital Income Builder. The document was executed in Los Angeles, California, and dated 09 April 2026, ensuring compliance with SEBI's substantial acquisition disclosure requirements.

Capital Income Builder is not classified as belonging to the promoter or promoter group of 360 ONE WAM Ltd. The company's shares are listed on both BSE Limited and the National Stock Exchange of India, providing liquidity for such open market transactions.