Onelife Capital Advisors Limited's Rights Issue Committee has formally approved a significant ₹36 crore capital raising initiative through a rights issue of equity shares. The committee meeting, originally scheduled for February 9, 2026, was rescheduled and held on February 10, 2026, at 3:00 PM, concluding at 3:45 PM, as disclosed under Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rights Issue Structure and Pricing

The committee approved the issuance of 2,40,00,000 fully paid-up equity shares with a face value of ₹10 each. The rights issue has been strategically priced at ₹15 per share, including a premium of ₹5 per share.

Timeline and Key Dates

The committee has established a comprehensive timeline for the rights issue process, with the record date set for February 16, 2026, to determine eligible equity shareholders entitled to participate in the rights issue.

Entitlement Ratio and Share Structure

Eligible equity shareholders will receive 300 rights equity shares for every 167 existing equity shares held as of the record date. This entitlement structure provides substantial participation opportunities for existing shareholders.

Regulatory Compliance and Documentation

The committee has adopted the Letter of Offer to be filed with BSE Limited, National Stock Exchange of India Limited, and the Securities and Exchange Board of India. The documentation will be dispatched to eligible equity shareholders as of the record date in due course. The board retains the right to extend the issue period as determined from time to time, but not exceeding 30 days from the issue opening date. No withdrawal of applications will be permitted after the issue closing date.

Strategic Capital Initiative

This rights issue represents a significant milestone in the company's capital raising strategy, following previous communications dated December 10, 2025, December 12, 2025, January 27, 2026, and February 9, 2026. The Board of Directors has approved the proposal to raise funds of up to ₹36.00 crore through this rights issue of equity shares, demonstrating a well-planned approach to strengthening the company's financial position.

Onelife Capital Advisors Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of three independent directors for their second terms. The notice, dated February 03, 2026, was submitted to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proposed Resolutions

The company is seeking member approval through special resolutions for the following appointments:

E-Voting Schedule and Process

The remote e-voting facility will be conducted exclusively through electronic mode, with the notice being sent only to members whose email addresses are registered with the company, Registrar & Transfer Agent, or depositories. The voting schedule is as follows:

Director Appointment Details

Dr. Ranu Jain (DIN: 11012104)

Dr. Ranu Jain's current term as Non-Executive Independent Director expires on March 28, 2026. The Board of Directors, based on the recommendation of the Nomination & Remuneration Committee on February 03, 2026, has approved her re-appointment for a second consecutive term of five years from March 29, 2026 to March 28, 2031.

Mr. Nitesh Singh (DIN: 08707310)

Mr. Nitesh Singh's first term as Non-Executive Independent Director is due to expire on March 28, 2026. The Board approved his re-appointment on February 03, 2026, for a second consecutive term of five years from March 29, 2026 to March 28, 2031.

Mr. Abhay Sethia (DIN: 09721583)

Mr. Abhay Sethia's current term expires on January 12, 2026. The Board of Directors approved his re-appointment on January 12, 2026, for a second consecutive term of five years commencing from January 13, 2026 to January 12, 2031.

Scrutinizer and Compliance

The Board of Directors has appointed M/s M Siroya and Company, Company Secretaries, as the scrutinizer to conduct the postal ballot through remote e-voting process in a fair and transparent manner. The company has engaged CDSL to provide the remote e-voting facility to its members.

Director Qualifications and Experience

The three directors bring diverse expertise to the board:

All three directors have confirmed their independence criteria compliance under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI Listing Regulations. The postal ballot notice and related documents are available on the company's website at www.onelifecapital.in and can also be accessed through CDSL's website at www.evotingindia.com .