OnEMI Technology Solutions Limited concluded its 10th Annual General Meeting on September 22, 2026, with all five resolutions passed by requisite majority, as confirmed by the scrutinizer's report dated September 24, 2026.

The meeting was conducted through video conferencing and other audio-visual means, commencing at 4:00 pm and concluding at 4:53 pm. Ranvir Singh, Chairman, CEO, and Executive Director, presided over the session. The record date for voting eligibility was September 15, 2026, with 34,310 total shareholders on record. Of these, 2 promoter and promoter group members and 69 public shareholders attended via video conferencing.

Key resolutions passed

Members approved five resolutions during the meeting. The adoption of the annual report included the Board's Report, Secretarial Audit Report, and Statutory Auditors' reports, none of which contained qualifications or adverse remarks.

Voting results summary

Voting was conducted exclusively through remote e-voting via the National Securities Depository Limited (NSDL) platform. The remote e-voting period ran from September 18, 2026, to September 21, 2026. Members who had not cast their votes remotely were permitted to vote during the live meeting for 15 minutes after the formal proceedings ended. Total votes polled across all resolutions stood at 124,299,319, representing 70.1189% of the 177,269,272 total shares outstanding.

The table below presents the consolidated voting outcome for each resolution:

Resolution 3, concerning the re-appointment of Ranvir Singh as a director liable to retire by rotation, drew the highest opposition, with 102,115 votes against, representing 0.0822% of votes polled. The special resolution to alter the object clause of the Memorandum of Association received 402 votes against, or 0.0003% of votes polled. No invalid votes were recorded for any resolution.

Governance and attendance

The following directors and key managerial personnel attended the meeting:

• Ranvir Singh, Chairman, CEO, and Executive Director
• Krishnan Vishwanathan, CFO and Executive Director
• Yogesh Chadha, Independent Director
• Sangeeta Tanwani, Independent Director
• Alok Bansal, Independent Director
• Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer

Chokshi & Chokshi LLP served as the statutory auditors. Ramadevi Satish Venigalla, Practicing Company Secretary (FCS No. 7345, COP No. 17889), acted as the scrutinizer for the voting process, appointed by the Board at its meeting held on August 26, 2026. The scrutinizer's report was dated September 24, 2026, from Mumbai. The voting results and scrutinizer's report were filed with the stock exchanges pursuant to Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and are also available on the company's website.

Onemi Technology Solutions Limited has appointed Ms. Ramadevi Satish Venigalla as its Secretarial Auditor for a five-year term. The appointment covers financial years FY27 through FY31, effective from July 29, 2026.

The decision was ratified by shareholders during the company's 10th Annual General Meeting held on September 22, 2026. This move complies with Regulation 30 read with Schedule III of the SEBI Listing Regulations, ensuring continued regulatory oversight of the company's corporate governance practices.

Auditor profile and tenure

Ms. Venigalla is a Practicing Company Secretary with over 20 years of experience in corporate laws and securities regulations. Her tenure will span five consecutive financial years, commencing from FY27 until FY31. She brings extensive expertise in advising listed and unlisted companies on complex regulatory, compliance, and restructuring matters under the Companies Act, SEBI Regulations, and RBI framework.

Regulatory compliance details

The appointment follows the disclosure norms mandated by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the necessary intimation to BSE Limited and National Stock Exchange of India Limited, citing the SEBI Master Circular dated January 30, 2026.

Ms. Venigalla holds FCS No: 7345 and COP No: 17889. Her practice is noted for technical proficiency and engagement with regulatory authorities, providing hands-on execution support in high-stakes corporate transactions. The company confirmed that no relationship exists between the director and the auditor that would require specific disclosure under director appointment rules.