360 ONE WAM LIMITED (360ONE)
Shareholders meeting
Proceedings of 19th Annual General Meeting held on September 2, 2026 via VC/OAVM
- Meeting commenced at 12:00 noon IST and concluded at 12:42 p.m. IST
- 119 members representing 15.63 million shares attended
- Approval sought for FY25-26 audited standalone and consolidated financials
- Reappointment of two directors retiring by rotation approved
- Special resolutions passed for Employee Stock Appreciation Rights Scheme 2026 and its extension to subsidiaries
- E-voting conducted from August 28 to September 2, 2026
- Voting results to be declared after scrutinizer's report
Source: Original filing PDF
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🚨 360ONE — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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