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ONEPOINT One Point One Solutions Ltd Changes in management or control Announcement

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NPNT

One Point One Solutions Ltd

(ONEPOINT)

2025 Announcement

Trading Window Closure

Acquisition update

100% share acquisition

Regulatory Compliance

Strategic Account Addition

Preferential issue of warrants

Preferential Warrant Issue

Preferential issue / warrants

Strategic Alliance

Publication of results

Unaudited Financials

New Contracts Secured

New Subsidiary Established

New Subsidiary Approved

Stock Options Exercise

Stock Options Granted

Stock Options Granted

Trading Window Closure

AGM Report Submitted

Shareholders Meeting

Annual General Meeting

Investment Agreement Signed

17th AGM Notice

Record Date Announcement

Annual General Meeting

New Auditor Appointment

Board Meeting Outcome

Financial Publication

Q1 Financial Results

Funding Use Confirmed

Funding Use Confirmation

CEO Appointment

Investment in Subsidiary

Financial Results Report

Board Meeting Outcome

Acquisition Proposal

CMMI Certification Achieved

Trading Window Closure

Share Acquisition

Board Meeting Outcome

Board Meeting Outcome

Change in Auditors

Board Meeting Outcome

Quarterly Results Published

Investor Presentation

Q4 FY25 Earnings

Financial Results Announced

No Deviation Reported

Investor Meeting Scheduled

Share Pledge Disclosure

Securities Allotment

Warrant Conversion

Volume Increase Clarification

AI Software Acquisition

Trading Window Closure

Postal Ballot Results

Postal Ballot Results

Postal Ballot Results

Share Allotment Announced

Stock Options Exercised

Share Allotment Announcement

Securities Allotment

Warrant Conversion

Financial Filing Q4

Financial Results Published

Postal Ballot Notice

Q3 FY25 Results

Financial Results Submitted

Acquisition Agreement

Healthcare Acquisition

BPO Acquisition Signed

Warrant Conversion

Equity Shares Allotment

Employee Stock Options

Securities Allotment

Warrant Conversion

Warrants Converted

Investor Presentation

New Partnership

Investor Meeting

Share Allotment Update

Related Party Transactions

Q2 FY25 Results

No Deviation Report

Financial Results Q2

Board Meeting Outcome

New Subsidiary UK

Clarification Request

Trading Window Closure

AGM Minutes Released

AGM Results Update

AGM Proceedings

Contract Win Announcement

Healthcare Expansion

Management Appointment

Management Appointment

GST Demand Reduction

Investor Meeting Notice

Equity Allotment Announcement

Share Allotment Announcement

Book Closure Notice

Annual General Meeting

Investor Meeting Scheduled

Skill Development Initiative

Investor Meeting Scheduled

Investor Meeting Scheduled

Investor Presentation

Financial Results

Q1 FY25 Results

Q1 FY25 Results

Financial Results Update

Financial Results

Shareholder Intimation

General Meeting Update

Conversion of Warrants

EOGM Proceedings

Corrigendum Notice

Acquisition Announcement

Corrigendum Publication

Business Update

Client-win Secured

Client-Win Announcement

Equity Shares Conversion

Trading Window Closure

Trading Window Closure

Notice of Extra-Ordinary Ge...

General Meeting Notice

Clarification on Financial ...

Client-Win Announcement

Newspaper Publication

Annalist Meeting

Scheduled Meeting and Prese...

Financial Results

Related Party Transactions ...

Investor Presentation

Financial Update

Stock Options Grant

Financial Results Approval

Investor Meeting

Client-win in Europe

Investor Meeting

Investor Meeting

Client-win and business ram...

Trading Window Closure

Segment Details Clarification

New Client Acquisition

Acquisition Update

Major acquisition

Acquisition Approval

Investor Presentation

Publication Submission

Investor Presentation

Financial Results

Financial Results Submission

Outcome of Board Meeting

Conversion of Warrants

Conversion of Warrants

Stock Options Granted

Client Win in Skincare Indu...

Trading Window Closure

Conversion of Warrants

Related Party Transactions ...

Financial Results Submission

Acquisition of IT Cube Solu...

Trading Window Closure

Corrigendum to AGM Notice

Notice of Meeting

Book Closure for AGM

Clarification of Financial ...

Resignation of Director

Investor Presentation

Financial Results and Board...

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Data:

On 4 September 2025, One Point One Solutions Limited announced the appointment of M/s. Mihen Halani & Associates as its new Secretarial Auditor for a five-year term.

AI Assistant

One Point One Solutions Ltd

2025

Announcement

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