Oneindig Technologies Limited held its 10th Annual General Meeting (AGM) on September 28, 2026, adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI guidelines. Six members participated electronically. Chairman Sanjeev Kumar Sapra presided over the session, which concluded at 11:55 am after addressing shareholder queries.

Resolutions Passed

The shareholders transacted six items of business, comprising four ordinary resolutions and two special resolutions. The key approvals included the re-appointment of directors and revisions to executive remuneration.

Governance and Voting Process

The company provided electronic voting facilities from 9:00 am on September 24, 2026, to 5:00 pm on September 27, 2026, alongside live e-voting during the AGM. Rupinder Singh Bhatia, a peer-reviewed practicing company secretary, served as the scrutinizer for the voting process.

Two shareholders registered as speakers during the meeting. The consolidated voting results are scheduled to be disseminated on the BSE and CDSL websites, as well as the company’s website, by September 29, 2026.

Oneindig Technologies disclosed that its Managing Director was served with a non-bailable warrant issued by the District Consumer Disputes Redressal Commission, Faridabad, on September 23, 2026. The warrant stems from an execution petition regarding alleged non-compliance with a previous order.

The company filed an intimation with BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The legal action relates to Execution Petition No. U/S 72/73 of the Consumer Protection Act, 2019. The specific violation cited is the alleged failure to comply with an order dated January 8, 2025, passed by the same commission.

Legal Proceedings and Compliance Status

The commission issued the warrant due to alleged non-compliance of the order dated January 8, 2025. Oneindig Technologies stated that it has taken immediate legal advice to address the situation. The company has submitted an application for the recall and cancellation of the non-bailable warrant on behalf of Manoj Agrawal.

Additionally, detailed objections were filed under Section 47 of the Code of Civil Procedure (CPC) in the present execution petition. An application under Order IX Rule 13 CPC was also filed in CC No. 67/2024 to set aside the order dated January 8, 2025.

Company's Defense and Operational Impact

Oneindig Technologies asserted that it was never served with notice of the complaint and did not receive a copy of the order, despite directives that copies be supplied free of cost. The company noted that compliance was due only within 30 days from the date of receipt of the order copy, a period that never began to run. Furthermore, the company stated it has not received any payment from the complainant.

Regarding business continuity, the company confirmed that operations continue normally. It assessed that this event is not expected to have any material impact on the financial or operational performance of the entity. The matter remains confined to an execution process for a consumer dispute.