Onelife Capital Advisors dispatches 19th AGM notice, sets Sept 29 meeting date
- Onelife Capital Advisors completed dispatch of 19th AGM notice and FY26 annual report
- AGM scheduled for September 29, 2026, via video conferencing
- Record date for final dividend fixed at September 22, 2026
- Board recommends re-appointment of Chief Executive Director Pandoo Naig
*this image is generated using AI for illustrative purposes only.
Onelife Capital Advisors has completed the dispatch of the notice for its 19th Annual General Meeting (AGM) along with the annual report for FY26. The company confirmed the completion of this process in a regulatory filing dated September 7, 2026.
The Board of Directors held its meeting on September 2, 2026, to approve the annual report and fix September 22, 2026, as the record date for the final dividend. The board also scheduled the AGM for September 29, 2026.
Key Resolutions
The board approved the draft notice and annual report for the AGM for FY26. It also appointed M/s. Mukesh Siroya and Co., Practicing Company Secretary, as the scrutinizer for conducting e-voting. These actions were taken in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM and Voting Details
The 19th AGM will be held on Tuesday, September 29, 2026, at 3:00 pm via video conferencing or other audio-visual means, in accordance with Ministry of Corporate Affairs and SEBI circulars. The company published advertisements regarding the completion of the dispatch of the notice in "Financial Express" (English) and "PrathaKal" (Marathi) newspapers on September 6, 2026.
| Event | Date |
|---|---|
| Cut-off date for e-voting eligibility | September 22, 2026 |
| E-voting period | September 26, 2026 (9:00 am) to September 28, 2026 (5:00 pm) |
| Book closure for AGM | September 23, 2026 to September 29, 2026 |
| AGM Date | September 29, 2026 |
Members whose names appear in the Register of Members as on the cut-off date of September 22, 2026, are entitled to cast their votes electronically during the specified period.
Director Re-appointment
The board recommended the re-appointment of Mr. Pandoo Naig (DIN: 00158221) as a director, subject to member approval at the AGM. Mr. Naig retires by rotation and offers himself for re-appointment. He serves as the Chief Executive Director and brings experience from capital markets, real estate, agriculture, software, and healthcare sectors.
The re-appointment takes effect from September 29, 2026, with Mr. Naig liable for retirement by rotation thereafter.
Historical Stock Returns for Onelife Capital Advisors
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.37% | +6.48% | -3.93% | +129.71% | +184.69% | +105.31% |
What is the proposed dividend per share amount for FY26, and how does it compare to the previous year's payout?
Are there any special resolutions or significant corporate governance changes proposed at the AGM beyond the routine director re-appointment?
How might the re-appointment of Mr. Pandoo Naig influence Onelife Capital Advisors' strategic direction in its key sectors like real estate and healthcare?
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