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.

Promoters and promoter group members of one click logistics have confirmed that they did not create any encumbrance on their shares during the financial year ended March 31, 2026. The declarations were submitted to the National Stock Exchange of India Limited on April 04, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory requirement ensures transparency regarding the pledging or hypothecation of shares by key shareholders.

Mahesh Liladhar Bhanushali, a promoter of the company, declared on behalf of himself and other promoters, members of the promoter group, and persons acting in concert that no new encumbrances were made during FY26. Similarly, promoter Rajan Shivram Mote filed a declaration for himself and other promoters, confirming the absence of any fresh encumbrances on the shares held by them in Oneclick Logistics India Limited.

The promoter group members also filed individual confirmations. Rupal Mahesh Bhanushali, Liladhar Tulshidas Bhanushali, Meghna Ketan Bhanushali, Sakri Liladhar Bhanushali, Sitabai Shivram Mote, and Anjana Rajan Mote each declared that they had not made any encumbrance, directly or indirectly, other than those already disclosed. The filings confirm that the shareholding structure remains free from undisclosed liens or charges for the specified period.

Disclosures by Promoters and Group Members

The following table summarizes the individuals who submitted the declarations:

All declarations were addressed to the National Stock Exchange of India Limited and copied to the Audit Committee and Company Secretary of Oneclick Logistics India Limited. The confirmations cover the entire financial year ended March 31, 2026.