One Point One Solutions Limited has achieved remarkable shareholder consensus for its warrant issuance proposal, with an overwhelming 99.97% of votes cast in favor of the special resolution. The postal ballot results, announced on January 12, 2026, demonstrate strong investor confidence in the company's capital raising initiative.

Voting Results and Process

The postal ballot was conducted through remote electronic voting, with the e-voting period concluding on December 12, 2025, and the resolution officially passing on January 10, 2026. The voting statistics reveal the extent of shareholder support:

The voting rights were determined based on shareholding as of November 28, 2025. M/s. Mihen Halani & Associates, a Practicing Company Secretaries firm, served as the Postal Ballot Scrutinizer, appointed by the Board of Directors.

Warrant Issue Details

The approved special resolution authorizes the issuance of fully convertible warrants on a preferential basis to both promoter and non-promoter groups. The financial structure of the warrant issue is designed to raise significant capital for the company:

Payment and Conversion Terms

The warrant issue follows regulatory requirements with a structured payment mechanism. Warrant holders must pay 25% of the warrant price upfront at the time of allotment, while the remaining 75% becomes payable upon conversion into equity shares. Each warrant provides the holder with the right to subscribe for one fully paid-up equity share.

The conversion window extends for 18 months from the date of allotment. If warrant holders fail to exercise their conversion option within this timeframe, the warrants will expire and the initial payment will be forfeited.

Regulatory Compliance and Documentation

The disclosure was made in compliance with Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pritesh Sonawane, the company's Compliance Officer and Company Secretary, signed the official report. The remote electronic voting service was provided by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited.

The vote counting process was conducted transparently on January 12, 2026, in the presence of two independent witnesses, Ms. Sakshi Saxena and Ms. Maitri Dharod. Mihen Halani, the owner of the scrutinizing firm, validated the voting results.

About the Company

One Point One Solutions is an Indian business process management company specializing in back-office operations, data management, and customer service solutions. The company leverages technology-driven solutions, including AI and Generative AI, to enhance efficiency and support digital transformation across industries such as telecom, BFSI, and e-commerce.

One Point One Solutions share price gained 2.62% on Tuesday, reaching ₹54.70 on the BSE, following overwhelming shareholder approval for a major capital-raising initiative. The small-cap company secured approval for a ₹84 crore preferential issue of fully convertible warrants, marking a significant milestone in its fundraising efforts.

Shareholder Approval Details

In a regulatory filing dated January 12, 2026, One Point One Solutions announced that shareholders had approved the special resolution with remarkable unanimity. The voting results demonstrated strong investor confidence:

Warrant Issue Structure

Under the approved plan, the company will issue up to 1.50 crore fully convertible warrants with specific terms designed to attract both promoter and institutional investment:

Allotment Distribution

The warrants will be distributed among promoters and select non-promoter investors as follows:

Promoter Allocation:

• Akshay Chhabra: 50.00 lakh warrants

Non-Promoter Allocations:

• Afrin DIA: 20.00 lakh warrants
• AL Maha Investment Fund PCC – Onyx Strategy: 20.00 lakh warrants
• Cullinan Opportunities Incorporated VCC – Sub Fund 1: 40.00 lakh warrants
• Craft Emerging Market Fund PCC – Citadel Capital Fund: 20.00 lakh warrants

Payment and Regulatory Compliance

As per SEBI regulations, the warrant issue follows a structured payment mechanism. Investors will pay 25% of the warrant price upfront at allotment, with the remaining 75% payable upon conversion into equity shares. The resulting equity shares will rank pari passu with existing shares and comply with statutory lock-in requirements.

The company confirmed that warrant allotment will proceed after receiving in-principle approval from the stock exchange, following which converted equity shares will be listed according to applicable regulations.

Share Price Performance

One Point One Solutions has demonstrated exceptional long-term performance, delivering multibagger returns across various timeframes:

Market participants have reacted positively to the fundraising development, viewing the proposed capital infusion as a strategic move to strengthen the company's financial position and support future growth initiatives. The strong shareholder support and diverse investor base participating in the warrant issue reflect confidence in the company's prospects.