Onemi Technology Solutions has proposed altering its Memorandum of Association to broaden its operational scope within the financial services ecosystem. The Board of Directors approved the changes on August 26, 2026, subject to member approval at the upcoming Annual General Meeting.

The proposed amendments aim to provide clarity and flexibility for the company’s technology-enabled offerings. The alterations do not authorize any activity requiring specific licenses without obtaining them and do not attract Section 13(8) of the Companies Act, 2013, as they do not relate to objects for which money was raised via IPO.

Proposed Changes to Main Objects

The company intends to substitute and insert clauses in its main object clause III(A) to align with evolving business requirements. Key additions include:

• Designing, developing, customizing, and hosting software and technology platforms, including mobile applications, web interfaces, and payment gateways.
• Operating a marketplace connecting consumers with service providers through mobile, web, or other technology.
• Processing information for the support or benefit of credit institutions.
• Providing outsourcing and allied support services, including customer servicing, back-office operations, and intermediation services for financial products.

These changes enable the company to undertake activities incidental or ancillary to financial product distribution and support, subject to applicable laws and regulatory approvals.

AGM Details

The Board also approved convening the 10th Annual General Meeting on Tuesday, September 22, 2026. The meeting will be held through Video Conferencing or Other Audio-Visual Means, in accordance with Ministry of Corporate Affairs and SEBI circulars. The notice convening the AGM will be circulated within the prescribed statutory timeline.

The Board meeting commenced at 5:10 pm and concluded at 5:45 pm.

Onemi Technology Solutions has added August 28, 2026 to its schedule of meetings with institutional investors and analysts. The company announced on August 25, 2026, that it will conduct a non-deal roadshow involving one-on-one meetings held in person.

This addition supplements the previously disclosed engagement plan, which included interactions on August 21, August 24, August 27, August 31, September 1, and September 23. The engagements are part of the company's routine investor relations activities under Regulation 30 of the SEBI Listing Regulations. Officials will refer to the investor presentation previously shared with stock exchanges on July 29, 2026, during these interactions.

Updated meeting schedule

The company has outlined seven key dates for investor engagement following the latest update:

The schedule remains subject to change due to exigencies on the part of investors or the company.

Disclosure compliance

Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer, confirmed that all discussions will rely strictly on publicly available information. The company stated that no unpublished price-sensitive information (UPSI) will be shared during these meetings. Details of the schedule are available on the company's website.