One Point One Solutions has scheduled its 18th Annual General Meeting for Friday, September 25, 2026. The corporate action follows standard regulatory disclosures to the National Stock Exchange of India Ltd and BSE Limited.

The company filed the notice of the meeting on September 3, 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication appeared in Business Standard and Mumbai Lakshadweep newspapers.

Meeting Details

The annual report and notice for the financial year ending March 31, 2026, will be dispatched electronically. Shareholders with registered email addresses as on August 28, 2026, are eligible to receive these documents. The filing was signed by Pritesh Sonawane, Company Secretary and Compliance Officer.

What the Numbers Show

The source document contains no financial performance data, balance sheet figures, or operational metrics. Consequently, no analytical observation regarding revenue trends, margin movements, or working capital dynamics can be derived from this filing.

One Point One Solutions delivered consolidated revenue from operations of ₹313.38 crore for the financial year ended March 31, 2026, marking a 22.2% year-on-year increase. The company’s consolidated net profit after tax (PAT) rose 15.2% to ₹38.21 crore, supported by operating leverage and strategic acquisitions.

The growth was underpinned by the integration of Netcom BCC in Costa Rica, which expanded the firm’s nearshore delivery footprint across Latin America. This acquisition contributed significantly to the revenue expansion, particularly within the banking and financial services vertical, which accounted for nearly 24% of total revenue.

Financial Performance Overview

Consolidated EBITDA grew to ₹90.35 crore from ₹75.75 crore in the previous year. The fourth quarter saw accelerated momentum, with revenue surging 43.5% year-on-year, reflecting the beginning of consolidation benefits from recent strategic moves.

Operating profit grew at a faster pace than revenue, indicating improved efficiency. Employee benefits expense increased by 28% to ₹191.10 crore, aligning with workforce expansion and new capacity additions.

What the Numbers Show

A notable divergence exists between standalone and consolidated performance metrics. While consolidated revenue grew by 22.2%, standalone revenue rose by only 13.2%. This gap highlights the material contribution of subsidiaries, particularly ITCube and Netcom BCC, to the group's top-line growth. Additionally, other income constituted approximately 5.3% of total consolidated income, rising 27% YoY to ₹17.65 crore, driven largely by gains on investment disposals and interest income.

Strategic Initiatives and Balance Sheet Signals

The company launched ResolX, its proprietary agentic AI platform, aiming to shift from activity-based billing to outcome-linked commercial models. Despite heavy investments in technology and infrastructure, the debt-equity ratio remained moderate at 0.48, up from 0.12 in the prior year, due to borrowings taken for strategic growth initiatives.

Cash and cash equivalents stood at ₹60.96 crore as of March 31, 2026, a significant improvement from ₹13.50 crore in the previous year. This liquidity buffer supports ongoing working capital requirements and future expansion plans. The board did not recommend any dividend for FY26.