ObjectOne Information Systems Limited has closed its trading window for dealing in company securities effective October 1, 2026. The restriction remains in place until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

This closure applies to all Directors, Designated Persons, Connected Persons, Employees, and their immediate relatives. The move complies with the Company's Code of Conduct for Prevention of Insider Trading, framed under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance and Timeline

The trading window closure aligns with BSE Limited Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, regarding the Trading Restriction Period. This ensures that insiders do not trade while in possession of unpublished price-sensitive information regarding the upcoming quarterly earnings.

The date of the Board Meeting for the consideration and approval of these financial results will be intimated separately by the company. The filing was signed by Ravi Shankar Kantamneni, Managing Director, on September 26, 2026.

Objectone Information Systems has scheduled its thirtieth annual general meeting for September 30, 2026. Shareholders can vote remotely from September 27 to September 29, with the cut-off date fixed at September 23.

The company confirmed that the Notice of the 30th AGM and the Annual Report for FY25-26 were dispatched on September 4, 2026. Electronic copies were sent to members with registered email addresses, while physical copies were mailed to others. These documents are available on the company website and the BSE portal.

E-Voting Details

Remote e-voting will commence on Sunday, September 27, 2026 at 9:00 am and conclude on Tuesday, September 29, 2026 at 5:00 pm. Central Depository Services (India) Limited (CDSL) provides the e-voting facility. Members attending the meeting who have not voted remotely may exercise their right to vote by ballot or poll during the AGM.

The cut-off date for determining voting rights is Wednesday, September 23, 2026. Only members recorded in the register of members or beneficial owners as on this date are eligible to vote.

Meeting Details

The AGM will be held on Wednesday, September 30, 2026 at 11:00 am at the registered office located at 8-3-988/34/7/2/1 & 2, Kamalapuri Colony, Srinagar Colony Road, Hyderabad-500073.

Book Closure Details

Ravi Shankar Kantamneni, Managing Director, signed the intimation on September 7, 2026.

Board Composition

The current board of directors includes:

Syed Arif Hussain serves as Company Secretary and Compliance Officer, while Ramakrishna Adiraju is the Chief Financial Officer.

Key Appointments

M/s. P Murali & Co are the chartered accountants and auditors for the company. The bankers include ICICI Bank Ltd, Axis Bank, Union Bank of India, and Karur Vysya Bank Ltd. M/s. Aarthy Consultants Private Limited acts as the share transfer agents.