360 ONE WAM LIMITED - Voting Results - 19th Annual General Meeting (September 2, 2026)

Sep 21, 2026

Uploaded by Miles

Letter to BSE Limited and National Stock Exchange of India detailing voting outcomes of the 19th Annual General Meeting of 360 ONE WAM LIMITED held on September 2, 2026 via Video Conferencing/Other Audio Visual Means. It states that, per the Scrutinizer’s Report, shareholders approved all AGM items with the required majority. The submission encloses Voting Results under Regulation 44 of the SEBI Listing Regulations (Annexure A) and the Scrutinizer’s Report under the Companies Act, 2013 Section 108 (Annexure B), including summary tables of resolutions, voting participation, and results by promoter and public categories.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages14

Reading Time35 min

AccessFree to download

Voting Results of 19th Annual General Meeting

Cover Letter to BSE and NSE

Voting Summary (Annexure A)

Resolutions and Voting Outcomes (Annexure A)

Scrutinizer’s Report (Annexure B)

September 2, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai 400 001. BSE Scrip Code: 542772 The Manager, Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. NSE Symbol: 360ONE Dear Sir / Madam, Subject: Voting Results of 19th Annual General Meeting of the Company held on September 2, 2026 This is in continuation of our intimation dated September 2, 2026, regarding proceedings of the 19th Annual General Meeting (“AGM”) of 360 ONE WAM LIMITED (“Company”), held today i.e. on Wednesday, September 2, 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and circulars issued thereunder. We wish to inform you that as per the Scrutinizer’s Report, the Members of the Company have duly approved all the items as set out in the Notice of the AGM with requisite majority. In this regard, please find enclosed herewith: 1. Voting Results pursuant to Regulation 44 of the Listing Regulations, enclosed as Annexure A; and 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with rules made thereunder, enclosed as Annexure B. The Voting Results along with the Scrutinizer's Report shall also be available on the website of the [Company at www.360.one](Company at www.360.one) and on the website of Central Depository Services (India) Limited. Kindly take the same on record and oblige. Thanking you, Yours truly, For 360 ONE WAM LIMITED ROHIT S. BHASE Digitally signed by ROHIT S. BHASEDate: 2026.09.02 19:46:42 +05'30' Rohit Bhase Company Secretary ACS-21409 Encl.: As above 360 ONE WAM LIMITED Corporate & Registered Office: 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013 Tel (91-22) 4876 5100 Fax (91-22) 4341 1895 Email [secretarial@360.one](secretarial@360.one) [www.360.one](www.360.one) CIN: L74140MH2008PLC177884 | VoƟng Results of the AGM pursuant to Reg. 44(3) of the SEBI (LisƟng ObligaƟons and Disclosure Requirements) RegulaƟons, 2015 | | | --- | --- | | Date of Annual General MeeƟng | September
2, 2026 | | Record Date | August 26,
2026 | | Total number of shareholders as on record date (i.e. as on August 26, 2026) | 84652 | | No. of shareholders present in the meeƟng either in person or through proxy:` | | | Promoters and Promoter Group: | 0 | | Public: | 0 | | No. of shareholders aƩended the meeƟng through Video Conferencing: | | | Promoters and Promoter Group: | 2 | | Public: | 117 | | No. of resoluƟons passed in the meeƟng | 6 | Annexure A 360 ONE WAM LIMITED | Resolution Required : Ordinary Resolution | | | 1-Approval of audited financial statements (standalone) of the Company for the financial year ended March 31, 2026, together with the Board’s and Auditors’ Reports thereon | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | Whether promoter/ promoter group are interested in the agenda/resolution? | | | No | | | | | | | Category | Mode of
Voting | No. of
shares held\# | No. of votes
polled | % of Votes Polled on outstanding shares | No. of Votes
–
in favour | No. of Votes
– Against | % of Votes in favour on votes polled | % of Votes against on votes polled | | | | [1] | [2] | [3]={[2]/[1]}*100 | [4] | [5] | [6]={[4]/[2]}*100 | [7]={[5]/[2]}*100 | | Promoter and Promoter Group | E-Voting | 25228244 | 25199820 | 99.8873 | 25199820 | 0 | 100.0000 | 0.0000 | | | Poll | | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | | | Postal Ballot | | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | | | Total | | 25199820 | 99.8873 | 25199820 | 0 | 100.0000 | 0.0000 | | Public Institutions | E-Voting | 235071075 | 218128212 | 92.79

FAQs

What is the subject of this submission to BSE and NSE?

It covers the voting results of the 19th Annual General Meeting of 360 ONE WAM LIMITED held on September 2, 2026.

How were the voting results prepared and based on what report?

The results are stated to be as per the Scrutinizer’s Report and reflect approvals of all AGM items with the required majority.

What documents are enclosed with the letter?

Annexure A contains the Voting Results under Regulation 44 of the SEBI Listing Regulations, and Annexure B contains the Scrutinizer’s Report under Companies Act, 2013 Section 108.

Sep 21, 2026

Uploaded by Miles