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.

One Click Logistics has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice to amend the shareholding pattern details regarding a proposed preferential issue of equity shares. The meeting is scheduled to be held on July 8, 2026, at 12:30 p.m. IST through Video Conferencing or Other Audio-Visual Means. The updated disclosure provides the shareholding position as on June 5, 2026, and the projected structure following the allotment.

The corrigendum specifically replaces point number xiii in the explanatory statement for Item No. 1 of the original notice. This amendment complies with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The document details the pre-issue and post-allotment distribution of shares among promoters and non-promoters.

According to the revised data, the promoter and promoter group holding is set to increase. The Indian Individual category within the promoter group will see its share count rise from 10,09,590 to 11,42,590. Consequently, the promoter group's total percentage holding will grow from 15.04% to 16.69% after the preferential allotment.

Shareholding Pattern

The following table outlines the pre-issue and post-allotment shareholding structure:

The corrigendum confirms that all other contents of the original EGM notice remain unchanged, except for the modifications detailed in this document. The notice was signed by Mahesh Liladhar Bhanushali, Managing Director, on June 23, 2026.