Mumbai, India, 12 Decemeber 2025: One Point One Solutions Limited (NSE: ONEPOINT), a leading provider of Business Process Management (BPM) and digital transformation services, today announced the successful completion of dispatch of the Postal Ballot Notice to its shareholders through email, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As part of this process, the Company has also published a statutory advertisement on Page 2 of Business Standard, dated December 12, 2025, confirming completion of dispatch and providing all necessary voting information for shareholders. This advertisement ensures wider public dissemination and upholds the organisation’s commitment to governance and transparency.
The Postal Ballot Notice, explanatory statement, and related documents are also available on the Company’s official website under the Investor Relations section, enabling shareholders to access all details conveniently. Shareholders are encouraged to review the documents and cast their votes electronically within the stipulated e-voting period.
Mr. Pritesh Sonawane, Company Secretary & Compliance Officer, noted in the exchange communication that the Company continues to uphold high standards of regulatory compliance, disclosure, and corporate governance through timely and transparent communication with stakeholders.
About One Point One Solutions Ltd.
One Point One Solutions (NSE: ONEPOINT) is a full-stack BPM, KPO, IT Services, and Digital Transformation provider with a global presence across the US, Europe, Middle East, and APAC. With a 5,600+ strong workforce and deep expertise across technology, customer lifecycle management, and analytics, the company empowers clients across BFSI, retail, e-commerce, healthcare, telecom, and other sectors to scale efficiently and securely.