one click logistics has approved a preferential issue of equity shares to raise funds, aggregating up to ₹5,99,83,000. The Board of Directors at its meeting on June 08, 2026, sanctioned 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.

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. The total number of investors for this issuance is two, both belonging to the promoter category.

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:

Shareholder Approval

The company has scheduled an Extraordinary General Meeting (EGM) on Wednesday, July 08, 2026, at 12:30 PM IST. The primary agenda is to seek the necessary approval of the members for the preferential issue and other related matters. The issuance is subject to the approval of shareholders and other regulatory authorities as may be applicable.

Oneclick Logistics India Limited announced that its shareholders have approved a special resolution to change the objects of a proposed rights issue and ratify related deviations. The resolution was passed via a postal ballot process that concluded on June 06, 2026, with 100% of the votes cast in favour. This approval authorizes the company to alter the utilization of proceeds from the issue of fully paid-up equity shares of face value ₹10 each offered on a rights basis.

The postal ballot was conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Vishal Thawani of VTSN & Associates LLP served as the scrutinizer for the e-voting process. The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL), with the voting period open from May 08, 2026, to June 06, 2026.

Voting Results

The resolution received unanimous support from the public non-institutional shareholders who participated in the voting process. Promoters, promoter group, and public institutions did not cast any votes during the ballot. The total number of shareholders eligible to vote on the record date of May 01, 2026, was 634.

Scrutinizer's Report

A total of 35 equity shareholders participated in the e-voting process, representing 489,770 equity shares. The scrutinizer confirmed that the number of votes cast in favour of the resolution was more than three times the number of votes cast against it, satisfying the requirements for a special resolution. No votes were received against the resolution, and there were no invalid or abstained votes recorded.

The notice for the postal ballot was dispatched to shareholders on May 07, 2026. Public notices were also published in newspapers, including "News Hub" and "Prathakal", on May 08, 2026, to inform members about the voting process. The results were deemed to be passed on June 06, 2026, the last date of the e-voting period.