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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.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/document/","Document",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/document/research-report/","Research & 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subject of this submission to BSE and NSE?","Question",{"text":63,"@type":64},"It covers the voting results of the 19th Annual General Meeting of 360 ONE WAM LIMITED held on September 2, 2026.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"How were the voting results prepared and based on what report?",{"text":68,"@type":64},"The results are stated to be as per the Scrutinizer’s Report and reflect approvals of all AGM items with the required majority.",{"name":70,"@type":61,"acceptedAnswer":71},"What documents are enclosed with the letter?",{"text":72,"@type":64},"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 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Tower, Dalal Street,  \nMumbai 400 001.  \nBSE Scrip Code: 542772  \nThe Manager,  \nListing Department,  \nNational Stock Exchange of India Ltd.,  \nExchange Plaza, 5th Floor, Plot C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051.  \nNSE Symbol: 360ONE  \nDear Sir / Madam,  \nSubject: Voting Results of 19th Annual General Meeting of the Company held on September 2, 2026  \nThis 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.  \nWe 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.  \nIn this regard, please find enclosed herewith:  \n1. Voting Results pursuant to Regulation 44 of the Listing Regulations, enclosed as Annexure A; and  \n2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with rules made thereunder, enclosed as Annexure B.  \nThe 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.  \nKindly take the same on record and oblige.  \nThanking you, Yours truly,  \nFor 360 ONE WAM LIMITED  \nROHIT S. BHASE  \nDigitally signed by ROHIT S. BHASEDate: 2026.09.02  \n19:46:42 +05'30'  \nRohit Bhase  \nCompany Secretary  \nACS-21409  \nEncl.: As above  \n360 ONE WAM LIMITED  \nCorporate & Registered Office: 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013  \nTel (91-22) 4876 5100 Fax (91-22) 4341 1895 Email [secretarial@360.one](secretarial@360.one) [www.360.one](www.360.one) CIN: L74140MH2008PLC177884  \n\n| VoƟng Results of the AGM pursuant to Reg. 44(3) of the SEBI (LisƟng ObligaƟons and Disclosure Requirements) RegulaƟons, 2015 |  |\n| --- | --- |\n| Date of Annual General MeeƟng | September\u003Cbr>2, 2026 |\n| Record Date | August 26,\u003Cbr>2026 |\n| Total number of shareholders as on record date (i.e. as on August 26, 2026) | 84652 |\n| No. of shareholders present in the meeƟng either in person or through proxy:` |  |\n| Promoters and Promoter Group: | 0 |\n| Public: | 0 |\n| No. of shareholders aƩended the meeƟng through Video Conferencing: |  |\n| Promoters and Promoter Group: | 2 |\n| Public: | 117 |\n| No. of resoluƟons passed in the meeƟng | 6 |\n\nAnnexure A  \n360 ONE WAM LIMITED  \n\n| 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 |  |  |  |  |  |\n| --- | --- | --- | --- | --- | --- | --- | --- | --- |\n| Whether promoter/ promoter group are interested in the agenda/resolution? |  |  | No |  |  |  |  |  |\n| Category | Mode of\u003Cbr>Voting | No. of\u003Cbr>shares held\\# | No. of votes\u003Cbr>polled | % of Votes Polled on outstanding shares | No. of Votes\u003Cbr>–\u003Cbr>in favour | No. of Votes\u003Cbr>– Against | % of Votes in favour on votes polled | % of Votes against on votes polled |\n|  |  | [1] | [2] | [3]={[2]/[1]}*100 | [4] | [5] | [6]={[4]/[2]}*100 | [7]={[5]/[2]}*100 |\n| Promoter and Promoter Group | E-Voting | 25228244 | 25199820 | 99.8873 | 25199820 | 0 | 100.0000 | 0.0000 |\n|  | Poll |  | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |\n|  | Postal Ballot |  | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |\n|  | Total |  | 25199820 | 99.8873 | 25199820 | 0 | 100.0000 | 0.0000 |\n| Public Institutions | E-Voting | 235071075 | 218128212 | 92.79","cbCaivJyP2UvF73K","https://ap.wps.com/l/cbCaivJyP2UvF73K","pdf",449484,14,"English","# Voting Results of 19th Annual General Meeting\n## Cover Letter to BSE and NSE\n## Voting Summary (Annexure A)\n## Resolutions and Voting Outcomes (Annexure A)\n## Scrutinizer’s Report (Annexure B)","[{\"question\":\"What is the subject of this submission to BSE and NSE?\",\"answer\":\"It covers the voting results of the 19th Annual General Meeting of 360 ONE WAM LIMITED held on September 2, 2026.\"},{\"question\":\"How were the voting results prepared and based on what report?\",\"answer\":\"The results are stated to be as per the Scrutinizer’s Report and reflect approvals of all AGM items with the required majority.\"},{\"question\":\"What documents are enclosed with the letter?\",\"answer\":\"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.\"}]","360 ONE WAM LIMITED - Voting Results - 19th Annual General Meeting (September 2, 2026) | PDF",1789998033,35]