360 ONE WAM LTD

360 ONE WAM LTD — Trading window closed from Oct 1, 2026 until 48 hours after unaudited results for quarter and half year ended Sep 30, 2026 are approved and filed with stock exchanges

Governance changes

• Aashish Agarwal appointed CEO effective February 15, 2027.
• Karan Bhagat to be Vice-Chairman and MD from February 15, 2027.
• Karan Bhagat will continue as MD until July 26, 2030.

Committee and process

• Nomination and Remuneration Committee recommended the appointment.

Group overview

• Assets under management exceed ₹7.8 lakh crore.

ESG rating assignment

• ESG rating provider Niche Ninety Nine (OPC) assigned 72.44 to 360 ONE WAM Limited.

ESG rating update

• Niche Ninety Nine Capability and Certifications (OPC) assigned 72.44 ESG rating to 360 ONE WAM LTD.

ESOP Allotment

• The Nomination and Remuneration Committee allotted 3,49,696 equity shares upon ESOP exercise.
• Issued capital increased to Rs 40,79,14,200 from Rs 40,75,64,504.

ESG rating update

• ESG Risk Assessments and Insights Limited assigned a rating of 55 to 360 ONE WAM Ltd.

AGM Details

• Date: Sept 2, 2026; mode: VC/OAVM; record date: Aug 26, 2026.
• Attendance: promoters 2, public 117 via VC.

Key Resolutions

• Resolution 1 (Ordinary): Approval of standalone financial statements for year ended 31 Mar 2026.
• Resolution 2 (Ordinary): Approval of consolidated financial statements for year ended 31 Mar 2026.
• Resolution 3 (Ordinary): Reappointment of Yatin Shah by rotation.
• Resolution 4 (Ordinary): Reappointment of Pavninder Singh by rotation.
• Resolution 5 (Special): Approval of 2026 Stock Appreciation Rights Scheme for employees.
• Resolution 6 (Special): Approval for extension of Stock Appreciation Rights Scheme to wholly owned subsidiary.

Voting Results

• Resolution 1: Passed; 99.79% in favour.
• Resolution 2: Passed; 99.79% in favour.
• Resolution 3: Passed; 93.90% in favour; 6.10% against.
• Resolution 4: Passed; 67.20% in favour; 32.80% against.
• Resolution 5: Passed; 98.77% in favour; 1.23% against.
• Resolution 6: Passed; 98.77% in favour; 1.23% against.

Dividend

• No dividend proposed or declared.

Directors & Auditors

• Reappointments by rotation: Yatin Shah; Pavninder Singh approved.
• Auditors unchanged; no new appointment indicated.

Other approvals

• ESOP/SAR scheme approvals granted as part of the resolutions.

AGM details

• AGM held Sept 2, 2026 at 12:00 IST via VC/OAVM, no physical venue.
• Meeting duration 12:00–12:42 IST; remote e-voting Aug 28–Sept 1, 2026.
• Eligibility cut-off for voting: Aug 26, 2026.

Key resolutions

• Ordinary: Approval of standalone financial statements for FY ended, with board and auditors' reports.
• Ordinary: Approval of consolidated financial statements for FY ended, with auditors' report.
• Ordinary: Reappointment of Yatin Shah (DIN 03231090) by rotation.
• Ordinary: Reappointment of Pavninder Singh (DIN 03048302) by rotation.
• Special: Approval for 360 ONE Employee Stock Appreciation Rights Scheme 2026 for employees.
• Special: Extension of ESAR Scheme 2026 to employees of wholly-owned subsidiaries.

Voting results

• Voting results to be declared with Scrutinizer’s Report.
• Results to be posted on company website and exchanges.

Dividend

• No dividend proposed or declared at this AGM.

Director changes

• Reappointment by rotation of Yatin Shah and Pavninder Singh.

Auditor & related parties

• No change in statutory auditors; reports taken as read.
• No material related party transactions disclosed or approved.

Other material approvals

• ESAR scheme approved for employees and subsidiaries.