One Click Logistics has acquired a 60% equity stake in Winners Freight Management India Private Limited (WFMPL) for a purchase consideration of ₹5.16 crore. The strategic acquisition, approved by the board on July 10, 2026, aims to strengthen the company's presence in the logistics and freight management sector. The transaction is a related party transaction as the shares are being acquired from the promoters, and it has been approved by the Audit Committee and the Board on an arm's length basis.

The board also approved the preferential allotment of 1,33,000 equity shares with a face value of ₹10 each at an issue price of ₹451 per share, including a premium of ₹441 per share. The allotment aggregates to ₹5.99 crore and was undertaken pursuant to a special resolution passed by shareholders on July 8, 2026. Following the allotment, the company's issued, subscribed, and paid-up equity share capital stands increased to ₹6,84,47,230 divided into 68,44,723 equity shares.

WFMPL, incorporated on October 23, 2020, operates in the freight management services industry. The acquisition will enable business consolidation and operational synergies, enhancing the customer base and market presence for One Click Logistics. The transaction is expected to be completed by July 11, 2026, with the consideration paid in cash in one or more tranches.

The financial performance of WFMPL over the past three years shows a turnover of ₹956.55 lakh in FY 2025-26 (unaudited), compared to ₹1071.65 lakh in FY 2024-25 and ₹842.14 lakh in FY 2023-24. The entity reported a net loss of ₹53.20 lakh in FY 2025-26, against losses of ₹40.12 lakh and ₹27.31 lakh in the preceding two years respectively.

Financials of Winners Freight Management

Preferential Allotment Details

The preferential issue was made to two investors, Rajan Shivram Mote and Mahesh Liladhar Bhanushali, both promoters. Rajan Shivram Mote was allotted 66,500 shares, increasing his holding to 4,88,970 shares or 7.14% of the post-allotment equity. Mahesh Liladhar Bhanushali was allotted 66,500 shares, taking his total holding to 5,80,995 shares or 8.49% of the post-allotment equity. The issue price of ₹451 per share is not lower than the floor price calculated as per SEBI regulations.

One Click Logistics successfully concluded its Extra Ordinary General Meeting (EGM) on July 08, 2026, approving the issuance of equity shares to the company's promoters. The meeting was held through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This strategic move aims to alter the company's share capital structure by allocating equity to promoter groups.

The proceedings, which commenced at 12:30 p.m. and concluded at 12:41 p.m., were chaired by Mr. Mahesh Liladhar Bhanushali, Chairman and Managing Director. The meeting was called to order after confirming the requisite quorum. The Company Secretary informed shareholders that the notice for the meeting was delivered via e-mail in adherence to regulatory requirements.

Special Business

The primary agenda item was the consideration and approval of the issue of equity shares to the promoter(s) of the company. This item was passed as a special resolution by the shareholders. The resolution authorizes the company to allot shares specifically to the promoter group, a decision that directly impacts the ownership structure of one click logistics .

Voting Process

Voting for the resolution was conducted electronically in accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. Members who had not cast their votes prior to the meeting were provided the facility to vote through the e-voting system during the EGM.

CS Vishal Thawani, Designated Partner of M/s. VTSN and Associates LLP, was appointed as the Scrutinizer by the Board to ensure the e-voting process was conducted fairly and transparently. The detailed voting results, formatted as prescribed under clause 44(3) of SEBI LODR Regulations, will be submitted separately to the exchange.