The Annexure

News to 9 October 2026 ·

Desk›Services› One Point One Solutions Ltd

One Point One Solutions Ltd

BSE 544748 · NSE ONEPOINT · ISIN INE840Y01029 · Group B · Active

Services › Services › Commercial Services & Supplies › Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

₹55.00

-0.76%

BSE close, 28 August 2026

Market cap

₹1,446.15 cr

26.3 cr shares · Micro cap

Free float

₹663.55 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

227.95 / 30.19

₹ cr, as filed

Filings, window

26

7 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹51.49 52-WK HIGH ₹66.00 ₹55.00 24% of range
Against 52-week high-16.7%
Against 52-week low+6.8%
Day change-0.76%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin30.39%
Net margin13.33%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 61.06 8.14 0.31 30.39% 13.33%
Mar-26 · Q 58.49 8.09 0.31 31.53% 13.82%
FY25-26 227.95 30.19 1.15 31.84% 13.24%

Quarter on quarter

Revenue, quarter on quarter
+4.4%
Net profit, quarter on quarter
+0.6%
Operating margin, quarter on quarter
-114 bps

Disclosure profile 26 filings in the window

0 median 14.0 sector max 67 26 89th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Press Release4
Board Outcome2
Investor Presentation1
Selected sub-total7
Procedural
Analyst / Investor Meet7
AGM / EGM4
Board Meeting2
General2
Annual Report1
Compliance Certificate1
Newspaper Publication1
Trading Window1
Procedural sub-total19
Total26

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

26 filings · 7 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-09-022026-10-07

SelectedProcedural

Filings

26 in the window · 5 earlier on record

  1. 7 October 2026 ·

    General

    Intimation Of Receipt Of In-Principle Approval For Issue Of 15,00,000 Warrants Convertible Into 15,00,000 Equity Shares Of Rs. 2/- Each At A Price Not Less Than Rs. 60/- To Non Promoter On Preferential Basis.

    Intimation of receipt of In-principal approval for issue of 1500000 warrants convertible into 1500000 Equity shares of face value of Rs.2/- each at price not less than Rs. 60/- to Non-promoter ....

    Company Update / General View filing →

  2. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate Under Regulation 74 (5) of (Depositories and Participant) Regulation 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 1 October 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Subscription Of Shares Of Subsidiary.

    Disclosure under Regulation 30 of SEBI (LODR) regulations 2025.

    Company Update / General View filing →

  4. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Annual General Meeting E-voting results and Scrutinizers Report

    AGM/EGM / AGM View filing →

  6. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we are enclosing herewith minutes of the 18 Annual General Meeting of the Company held on 25 September 2026 through VC /AOVM.

    AGM/EGM / AGM View filing →

  7. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (LODR) Regulations 2025 please find enclosed herewith Proceedings of the 18th Annual General Meeting held on Friday 25 Sept 2026, through Video Conference ....

    AGM/EGM / AGM View filing →

  8. 24 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company ....

    Company Update / Analyst / Investor Meet View filing →

  9. 23 September 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on securing of Customer Experience Centre of Excellence Mandate (COE) mandate value at 39.32 crores from leading power utility Company.

    Company Update / Press Release / Media Release View filing →

  10. 15 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company ....

    Company Update / Analyst / Investor Meet View filing →

  11. 7 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company will be participating ....

    Company Update / Analyst / Investor Meet View filing →

  12. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith Integrated Annual Report for FY 2025-26 along with AGM notice

    Others / Reg. 34 (1) Annual Report View filing →

  13. 2 September 2026 ·

    AGM / EGM

    Subject: One Point One Solutions Limited - Notice Of The 18Th Annual General Meeting ('AGM'/'Meeting') And Integrated Annual Report For FY 2025-26, To Be Held On Friday, September 25, 2026, At 11:00 A.M. IST Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')

    Please take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated ....

    AGM/EGM / AGM View filing →

  14. 28 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of One Point One Solutions Limited Held On August 28Th, 2026 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For Fund Raising Pursuant To Regulation 29(1) (D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations']

    One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve 1. To consider the ....

    Board Meeting / Board Meeting View filing →

  16. 25 August 2026 ·

    Press Release

    Press Release / Media Release

    Intimation of Press Release in respect of Best Use of AI in Customer Service Award at India CX Strategy and Summit 2026

    Company Update / Press Release / Media Release View filing →

  17. 17 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby submit transcript of the earnings Conference Call in respect of un-audited Standalone ....

    Company Update / Analyst / Investor Meet View filing →

  18. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of financial results for quarter ended 30 June 202

    Company Update / Newspaper Publication View filing →

  19. 14 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, the audio recording of the earnings Conference Call in respect of un-audited Standalone and Consolidated ....

    Company Update / Analyst / Investor Meet View filing →

  20. 12 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our communication dated August 7, 2026, regarding the Post-Earnings ....

    Company Update / Analyst / Investor Meet View filing →

  21. 12 August 2026 ·

    Investor Presentation

    Investor Presentation

    Intimation of Investors Presentation for Q1 FY 2026-27

    Company Update / Investor Presentation View filing →

  22. 12 August 2026 ·

    Press Release

    Press Release / Media Release

    Intimation of Press Release on Financial Results of the Company for Quarter ended 30 June 2026

    Company Update / Press Release / Media Release View filing →

  23. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 12 August 2026

    This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') including ....

    Board Meeting / Outcome of Board Meeting View filing →

  24. 7 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that One Point One Solutions Limited ('the ....

    Company Update / Analyst / Investor Meet View filing →

  25. 7 August 2026 ·

    Press Release

    Press Release / Media Release

    Intimation of Press Release in respect of Winning of 3-year Customer Experience Mandate from Vijayanand Travels Private Limited

    Company Update / Press Release / Media Release View filing →

  26. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of One Point One Solutions Limited.

    One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, ....

    Board Meeting / Board Meeting View filing →

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