One Point One Solutions Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial statements and results of the company. These financials pertain to the quarter and the fiscal year ended March 31, 2026. The board will also deliberate on other business matters that may arise during the proceedings.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in the company's shares is currently closed. This restriction took effect from the close of business hours on March 31, 2026. The window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

This closure applies to promoters, directors, designated employees, designated persons, and other connected persons of the company, as well as their immediate relatives.

One Point One Solutions Limited has successfully rectified an XBRL submission error related to its quarterly financial results for the quarter ended September 30, 2025. The company confirmed the correction through an official communication to the National Stock Exchange of India dated April 16, 2026.

Filing Error Correction

The company addressed a discrepancy in its earlier XBRL submission where half-yearly figures were inadvertently submitted instead of quarterly figures. The correction involved uploading the accurate quarterly data for the quarter ended September 30, 2025, to the NSE NEAPS portal.

Regulatory Compliance

The company emphasized that the PDF submission remained unchanged and correctly reflected the quarterly results as per regulatory requirements. Only the XBRL file required correction to align with the accurate quarterly figures.

Company Secretary and Compliance Officer Pritesh Sonawane signed the confirmation letter, expressing regret for the inadvertent error and reaffirming the company's commitment to timely and accurate regulatory filings.

Corporate Information

One Point One Solutions Limited operates from its corporate office located at C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra. The company maintains its registered office at Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai, with operations across Mumbai, Gurgaon, Indore, Bangalore, and Chennai.