One Point One Solutions has scheduled a board meeting on August 28, 2026, to consider a fundraising proposal involving equity shares, convertible preference shares, and warrants.

Fundraising instruments under consideration

The board is set to deliberate on raising capital through multiple instruments. The proposed fundraising may be conducted via private placement or a Qualified Institutional Placement (QIP). The following instruments are under consideration:

• Equity shares
• Convertible preference shares
• Warrants

Mode of fundraising

The company plans to explore two routes for the capital raise, as outlined below:

The board meeting scheduled for August 28, 2026, will serve as the formal forum for evaluating and approving the structure and terms of the proposed fundraise.

Trading window closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities remains closed from August 25, 2026, until 48 hours after the conclusion of the board meeting. This restriction applies to all connected persons, officers, designated employees, directors, and their immediate relatives.

One Point One Solutions Limited has been awarded the Best Use of AI in Customer Service at the India CX Strategy & Summit 2026. The recognition highlights the company’s deployment of conversational AI and intelligent automation to enhance operational efficiency.

The award was announced on August 25, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed the achievement through a press release filed with the National Stock Exchange of India Ltd and BSE Limited.

Award Recognition

The India CX Strategy & Summit 2026 recognized One Point One Solutions for reshaping customer engagement through faster response times, personalized interactions, and scalable support models. The company combines advanced AI capabilities with domain expertise to deliver seamless customer experiences.

Akshay Chhabra, Chairman and Managing Director, stated that the award validates the belief that AI value lies in making experiences intelligent and outcome-driven rather than simple automation. He noted the company is combining technology, domain expertise, and human intelligence to help enterprises reimagine customer experience delivery.

Operational Focus

Over the past year, the company accelerated investments in conversational AI, analytics, and digital transformation. This approach aims to help organizations respond to evolving customer expectations in a digital-first environment. The strategy extends beyond automating individual interactions to enhancing decision-making across the customer experience value chain.

One Point One Solutions operates nine global delivery centres and employs more than 6,000 professionals. The firm serves clients across the US, Europe, Asia, and India, offering services in customer experience management, finance and accounting outsourcing, and supply chain operations.