Key takeaways from the 14th Annual General Meeting held on September 2, 2025.
The 14th Annual General Meeting (AGM) of 360 ONE Portfolio Managers Ltd was held on September 2, 2025. The meeting, chaired by Mr. Yatin Shah, saw active participation from members. Key resolutions were passed, including the adoption of audited financial statements and the appointment of directors. The overall sentiment was positive, reflecting a robust performance for the financial year 2024-25. This meeting underscores the company's commitment to transparency and stakeholder engagement.
The AGM took place at the company’s registered office in Mumbai, commencing at 2:00 PM IST and concluding at 2:30 PM IST. Important documents, including the annual report and statutory registers, were made available for members. The Chairperson highlighted the absence of other directors due to personal reasons but assured members that all relevant matters were addressed. The meeting proceeded smoothly, with all resolutions approved through a show of hands, indicating strong support from shareholders.
The proceedings of the AGM were conducted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulation 51 mandates companies to disclose price-sensitive information, ensuring transparency in corporate governance. The timely communication of the AGM details is crucial for maintaining compliance and fostering trust among stakeholders.
The successful resolutions passed during the AGM have significant implications for stakeholders. The approval of the financial statements assures investors of the company’s sound performance and management. Moreover, the reappointment of key directors signals continuity in leadership, which is vital for strategic planning. Stakeholders can expect a focused approach on growth and profitability as the company heads into the next financial year.
Following the AGM, 360 ONE Portfolio Managers Ltd will focus on implementing the approved resolutions. The management will initiate the formal processes for the appointed directors and ensure that the strategies outlined in the meeting are executed effectively. Regular updates will be provided to stakeholders regarding the company's performance and future initiatives.
The 14th AGM of 360 ONE Portfolio Managers Ltd marked a pivotal moment for the company, showcasing its dedication to shareholder involvement and transparency. With all resolutions passed, the company is poised for a promising year ahead. Stakeholders can look forward to continued growth and strategic initiatives as the management works diligently to maintain the company’s upward trajectory. Engaging with shareholders remains a priority, ensuring that they are informed and involved in the company's journey.