360 ONE WAM LIMITED held its 1st Extraordinary General Meeting (EGM) for the financial year 2025-26 on May 20, 2025, via video conferencing.
The meeting was conducted in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
All items set out in the Notice of the EGM were duly approved by the members with the requisite majority.
The voting results, pursuant to Regulation 44 of the Listing Regulations, and the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013, are enclosed.
Total number of shareholders as on record date (May 13, 2025) were 75,062.
Resolution Required : Special Resolution 1 - Approval for issue of warrants of the Company on preferential basis
39,36,97,851 No. of shares as on voting cut-off date, i.e. Tuesday, May 13, 2025