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 .

Onelife Capital Advisors has announced its unaudited financial results for the quarter ended December 31, 2025, along with significant leadership changes and board decisions following the February 03, 2026 board meeting.

Financial Performance Overview

The company reported mixed financial performance during the third quarter, with key metrics showing varied trends across standalone and consolidated operations:

Leadership Transition

The board approved significant changes in the company's leadership structure. Mr. Pandoo Naig resigned from his position as Interim Chief Financial Officer with effect from January 20, 2026, citing pre-occupation and personal reasons. The company has appointed Mr. Satish Kumar as the new Chief Financial Officer with immediate effect.

Board Re-appointments

The board approved the re-appointment of two Non-Executive Independent Directors for second terms of 5 years each, subject to shareholder approval:

Postal Ballot and E-Voting Process

The company has finalized arrangements for conducting postal ballot proceedings with the following timeline:

Rights Issue Update

The board decided to delegate the finalization of rights issue modalities to the Rights Issue Committee instead of determining them in the current meeting. The previously approved rights issue parameters remain:

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards and reviewed by statutory auditors. The company continues to maintain compliance with SEBI regulations and has submitted all required disclosures to BSE Limited and National Stock Exchange of India Ltd.