One Click Logistics EGM scheduled on Jul 8, 2026
One Click Logistics has announced an EGM on July 08, 2026, to approve a preferential issue of up to 1,33,000 equity shares at ₹451 each, aggregating ₹5.99 crore. The funds, raised from promoters Rajan Shivram Mote and Mahesh Liladhar Bhanushali, are intended for strategic investments and general corporate purposes. The meeting will be held via video conferencing, with e-voting open from July 05 to July 07, 2026.
*this image is generated using AI for illustrative purposes only.
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:
| Purpose | Amount (₹) | Timeline |
|---|---|---|
| Strategic Investment | 5,15,00,000 | Within 12 months from date of receipt of funds |
| General Corporate Purposes and Issue Related Expenses | 84,83,000 | - |
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:
| Category | Pre-Preferential Issue | Post Preferential Issue* | ||
|---|---|---|---|---|
| No of Shares | % | No of Shares | % | |
| Promoters and Promoter Group (A) | 10,09,590 | 15.04 | 11,42,590 | 16.69 |
| Public (B) | 57,02,133 | 84.96 | 57,02,133 | 83.31 |
| Total (A)+(B) | 67,11,723 | 100 | 68,44,723 | 100 |
Historical Stock Returns for One Click Logistics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.98% | -1.86% | -5.37% | +28.32% | +117.93% | +218.05% |
What specific inorganic growth opportunities is One Click Logistics targeting for acquisition within the next 12 months?
How will the infusion of funds impact the company's debt-to-equity ratio and overall financial health?
Is the promoter group planning to increase their stake further through additional preferential issues in the near future?
16
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
