Onelife Capital Advisors Limited has converted 24,25,000 convertible warrants held in Swojas Foods Limited into an equivalent number of equity shares. The company remitted a balance subscription amount of ₹3,00,09,375 to exercise the conversion option.

This transaction occurred pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Swojas Foods Limited allotted the equity shares at its Board Meeting held on September 24, 2026, following receipt of the consideration.

Transaction specifics

The conversion involved equity shares with a face value of ₹10 each. The payment represents the balance 75% of the warrant subscription amount, indicating that the initial tranche had been paid previously. Following this allotment, Onelife Capital retains a significant position in unconverted instruments.

Remaining exposure

Post-conversion, Onelife Capital continues to hold 27,58,838 convertible warrants of Swojas Foods Limited. These remaining instruments may be converted into equity shares in accordance with the terms of the preferential issue and applicable laws. The company stated that the transaction falls within the ordinary course of its investment activities and complies with the Companies Act, 2013 and SEBI regulations.

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.

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.