Onelife Capital Advisors approves RPTs and ESOPs for FY 2026-27

1 min read     Updated on 14 Jul 2026, 12:49 AM
scanx
Reviewed by
Jubin VScanX News Team
AI Summary

Onelife Capital Advisors Limited received shareholder approval for material related party transactions with seven entities and its subsidiaries for FY 2026-27 through a remote e-voting process that concluded on July 10, 2026. The postal ballot included 11 resolutions, covering related party transactions with entities such as Family Care Hospitals Limited and Dealmoney Commodities Private Limited, all of which were passed with over 99% assent. Furthermore, shareholders approved the Employee Stock Option Plan 2026, its extension to subsidiaries, and the appointment of Mr. Pandoo Naig as Chief Executive Officer.

powered bylight_fuzz_icon
45515676

*this image is generated using AI for illustrative purposes only.

Onelife Capital Advisors Limited received shareholder approval for material related party transactions with seven entities and its subsidiaries for FY 2026-27. The resolutions were passed through a remote e-voting process, which concluded on July 10, 2026. The approvals authorize transactions with Family Care Hospitals Limited, Dealmoney Commodities Private Limited, Dealmoney Realestate Private Limited, Oodnap Securities Limited, Pran Fertilisers & Pesticides Private Limited, Dp Engineering & Consulting Private Limited, and Continental Controls Limited.

Postal Ballot Outcome

The postal ballot sought approval for 11 resolutions, comprising eight ordinary resolutions and three special resolutions. Mr. Mukesh Siroya, Proprietor of M/s. M. Siroya & Co, served as the scrutinizer for the process. The company communicated the notice to 9,391 members via email on June 9, 2026, in compliance with Ministry of Corporate Affairs and SEBI circulars.

Voting Results

All resolutions were passed with the requisite majority. The approval for related party transactions with Family Care Hospitals Limited received 99.91% assent, while transactions with Dealmoney Commodities Private Limited secured 99.81% assent. The remaining related party resolutions and the resolution regarding transactions between subsidiaries received 99.91% assent.

Resolution Assent Votes Dissent Votes Assent Percentage
Family Care Hospitals Limited 504912 431 99.91%
Dealmoney Commodities Private Limited 504403 940 99.81%
Dealmoney Realestate Private Limited 504913 430 99.91%
Oodnap Securities Limited 504903 440 99.91%
Pran Fertilisers & Pesticides Private Limited 504913 430 99.91%
Dp Engineering & Consulting Private Limited 504413 430 99.91%
Continental Controls Limited 504903 440 99.91%
Subsidiaries Transactions 504903 440 99.91%

ESOP and Leadership Changes

Shareholders approved the Onelife Capital Advisors Limited – Employee Stock Option Plan, 2026, and the grant of options to eligible employees with 99.82% assent. A special resolution to extend this ESOP plan to eligible employees of subsidiaries or associate companies was passed with 99.91% assent. Furthermore, Mr. Pandoo Naig (DIN: 00158221) was appointed as the Chief Executive Officer (CEO) of the company, along with a revision in his remuneration, receiving 99.91% assent.

Historical Stock Returns for Onelife Capital Advisors

1 Day5 Days1 Month6 Months1 Year5 Years
+0.14%-0.64%+37.62%+144.78%+187.06%+266.93%

How will the appointment of Mr. Pandoo Naig as CEO influence Onelife Capital's strategic direction and operational performance?

What specific financial impact are the approved related party transactions expected to have on Onelife Capital's revenue for FY 2026-27?

How will the newly approved ESOP plan affect employee retention and talent acquisition within the company and its subsidiaries?

Onelife Capital Advisors
View Company Insights
View All News
like17
dislike

Onelife Capital Advisors accepts CFO Satish Kumar's resignation

0 min read     Updated on 21 Jun 2026, 12:16 AM
scanx
Reviewed by
Shriram SScanX News Team
AI Summary

Onelife Capital Advisors accepted the resignation of Satish Kumar as Chief Financial Officer effective June 20, 2026, due to pre-occupation and personal reasons. The company confirmed there are no other material reasons for the resignation. The cessation of duties took effect from the closing of business hours on June 20, 2026.

powered bylight_fuzz_icon
43509057

*this image is generated using AI for illustrative purposes only.

Onelife Capital Advisors accepted the resignation of Satish Kumar as Chief Financial Officer effective June 20, 2026. Kumar stepped down from the position due to pre-occupation and personal reasons. The company confirmed there are no other material reasons for the resignation.

The resignation was intimated to BSE Limited and the National Stock Exchange of India in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the necessary disclosures along with a copy of the resignation letter submitted by Kumar.

The cessation of duties took effect from the closing of business hours on June 20, 2026. Kumar requested the Board to accept his resignation and make the necessary filings with the Registrar of Companies, Mumbai. He expressed appreciation for the opportunities provided during his tenure and wished the company continued growth.

Resignation Details

Detail Information
Reason for change Resignation due to pre-occupation and personal reasons
Date of cessation Closing hours of June 20, 2026
Position Chief Financial Officer and Key Managerial Personnel

Historical Stock Returns for Onelife Capital Advisors

1 Day5 Days1 Month6 Months1 Year5 Years
+0.14%-0.64%+37.62%+144.78%+187.06%+266.93%

Who will Onelife Capital appoint as the interim or permanent successor to Satish Kumar?

How will the CFO transition impact the company's financial reporting and strategic planning in the upcoming quarter?

Will the change in financial leadership trigger any shifts in Onelife Capital's investment or capital allocation strategy?

Onelife Capital Advisors
View Company Insights
View All News
like15
dislike

More News on Onelife Capital Advisors

Must Read Next

Earnings

Corporate Actions

Stocks

1 Year Returns:+187.06%