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.

one click logistics has scheduled an Extraordinary General Meeting (EGM) on July 08, 2026, to seek shareholder approval for a preferential issue of equity shares aggregating up to ₹5,99,83,000. The Board of Directors at its meeting on June 08, 2026, approved the issuance of up to 1,33,000 equity shares with a face value of ₹10 each at a price of ₹451 per share, including a premium of ₹441 per share. The funds will be raised from the promoter group, specifically Rajan Shivram Mote and Mahesh Liladhar Bhanushali, to bolster the company's financial resources for strategic investments and general corporate purposes. The company has confirmed the publication of the EGM notice in newspapers on June 13, 2026.

EGM and Voting Details

The EGM will be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM) at 12:30 PM IST. The company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM). The e-voting period commences on Sunday, July 05, 2026, at 09:00 a.m. and ends on Tuesday, July 07, 2026, at 05:00 p.m. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners as on the cut-off date of Wednesday, July 01, 2026, are entitled to vote.

Preferential Issue Details

The allotment will be made in one or more tranches on a private placement basis in accordance with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The issue price of ₹451 per equity share is not lower than the floor price determined as per regulations, which was calculated based on the 10-day and 90-day volume weighted average price (VWAP) preceding the relevant date of June 08, 2026. The total number of investors for this issuance is two, both belonging to the promoter category.

Utilization of Funds

The company intends to utilize the net proceeds of the issue towards the following objects:

The strategic investment allocation is for undertaking inorganic growth opportunities, including mergers, acquisitions, and strategic investments by the company and its subsidiaries.

Shareholding Pattern

The preferential allotment will alter the company's shareholding structure, increasing the promoters' stake. The table below outlines the pre and post-issue shareholding distribution: