ObjectOne Information Systems Ltd

AGM context

• Issuer identified: ObjectOne Information Systems Ltd; filing: AGM/EGM.
• No detailed AGM content available in this chunk.

ObjectOne Information Systems Ltd — Closure of Trading Window

Relodgement of physical share transfers – August 2026 update

• Report from the Registrar and Transfer Agent on re-lodgement of transfer requests for August 2026.
• No re-lodgement requests were received, processed, approved, or rejected in August 2026.

Record date for AGM e-voting

• AGM date: 30 September 2026 at 11:00 IST.
• Remote e-voting window: 7 Sep 2026 09:00 to 19 Sep 2026 17:00.
• Cutoff date for voting entitlement: 23 Sep 2026.
• Ballot/poll voting available at AGM for attendees not voting remotely.
• E-voting services by Central Depository Services (India) Limited.

Book closure details

• Book closure from 24 Sep 2026 to 30 Sep 2026 (inclusive) for AGM.
• AGM date and time: 30 September 2026 at 11:00 IST.
• Security type: Equity shares of Rs 10 paid-up.
• Purpose: Annual General Meeting.

AGM details

• 30th AGM scheduled for 30 September 2026 at 11:00 IST.
• Venue: Registered Office, Kamalapuri Colony, Srinagar Colony Road, Hyderabad.

AGM details

• No AGM date, mode, or resolution details are extractable from the text.

Financial highlights

• Total Income for FY2025-26: Rs 1,478 lakhs, down from Rs 1,829.
• Revenue from operations: Rs 1,450.32 lakhs in FY2025-26.
• PBDIT: Rs 103 lakhs; depreciation: Rs 50.52 lakhs.
• PBT: Rs 23 lakhs.
• PAT: Rs 9 lakhs.
• EPS (Basic/Diluted): Rs 0.09 per share.
• Net profit margin: 1% (0.01).
• Current ratio: 6.89x; Debt-equity: 0.01x.
• Dividend: No dividend declared for FY2025-26.

Operations & platform metrics

• TeluguOne subscriptions surpassed 12 million.
• Tone News followers exceeded 1 million.
• Tone Academy aspirants surpassed 100k.
• Social media growth across Twitter/X, IG, FB.
• Multi-platform expansion drove historic scale.

Capital structure & shareholding

• Authorized capital: Rs 1.4 crore; paid-up capital: Rs 10.51 crore.
• Promoter holdings: Ravi Shankar 1,016,884 shares (9.67%).
• Promoter holdings: Himabindu Kantamneni 1,154,254 shares (10.98%).
• Promoter holdings: Swapriya Raj Holding LLP 907,782 shares (8.64%).
• Public shareholding: 79.35%; promoters: 20.65%.
• Dematerialisation: NSDL 47.76%; CDSL 43.93%; physical 8.31%.
• AGM scheduled for 30 Sep 2026; register closure 24-30 Sep 2026.
• MD remuneration revised to Rs 5 lakh per month from 01 Oct 2026.
• Muttuluri Narsimhappa appointed Independent Director; five-year term; 75+ age approval.

Governance & compliance

• Statutory auditors: M/s P Murali & Co; unmodified opinion.
• Secretarial auditor: MKS & Associates; MGT-14 delay acknowledged.
• BSE fine of Rs 2,17,120 for promoter declaration; waiver sought.
• Internal financial controls: adequate and effective; Annexure-B.
• Whistle blower policy adopted; accessible on website.
• Board composition includes MD, one non-exec, and three independent directors.
• Independent directors confirmed as meeting SEBI/LODR independence criteria.

Remuneration & director moves

• MD remuneration revised to Rs 5.0 lakh per month from 01 Oct 2026, subject to approval.
• Himabindu Kantamneni and Jaya Prakash Narayana Narayana resigned mid-2026; replacements considered.
• Mr Muttuluri Narsimhappa appointed Additional Director; five-year term planned.
• Familiarisation programs for independent directors published on website.
• Executive compensation aligned with Schedule V and LODR requirements.

Outlook & risks

• MD&A notes industry growth; AI and cloud driving transformation demand.
• Risks: competition, volatility in tech spend, talent, cybersecurity.
• Strategy: monetize catalog, direct brand partnerships, data-driven content.
• Management: maintain delivery quality; prudent cost management.
• No material going concern issues; business model remains cash-generative.