One Point One Solutions has issued a postal ballot corrigendum clarifying the use of ₹84 crore and details of proposed allottees. The update reinforces transparency as shareholders vote on the company’s strategic capital plans.
Author: Prashant Aggarwal | EQMint | Corporate Announcements
One Point One Solutions Limited has issued an important corporate update after releasing a One Point One Solutions postal ballot corrigendum, clarifying and amending select details in its Postal Ballot Notice dated December 11, 2025. The corrigendum, disclosed to stock exchanges on January 7, 2026, comes amid an ongoing e-voting process and provides shareholders with enhanced clarity on the proposed utilisation of funds and details of proposed allottees.
The development is significant for investors and shareholders, as postal ballot resolutions often relate to strategic capital allocation, overseas investments, and long-term growth initiatives. With the voting window set to close on January 10, 2026, the One Point One Solutions postal ballot corrigendum ensures transparency and compliance ahead of the final shareholder decision.
What Triggered the One Point One Solutions Postal Ballot Corrigendum?
According to the exchange filing, the company dispatched the corrigendum electronically to shareholders on January 7, 2026. The corrigendum addresses specific alterations and clarifications related to Item No. 1 of the Explanatory Statement in the original Postal Ballot Notice.
Importantly, the company clarified that all other terms and contents of the original Postal Ballot Notice remain unchanged, and the corrigendum should be read in conjunction with the notice issued on December 11, 2025.
This step reflects One Point One Solutions’ effort to maintain high standards of corporate governance and ensure shareholders are fully informed before casting their votes.
Revised Object of Preferential Issue: Where Will the Money Go?
One of the most critical aspects of the One Point One Solutions postal ballot corrigendum is the revised disclosure on the objects of the preferential issue and the utilisation of funds.
As per the updated explanatory statement:
- ₹20.16 crore will be utilised for general corporate purposes
- ₹63.84 crore will be invested in the company’s Dubai-based wholly owned subsidiary, One Point One Solutions MENA Holdings Ltd
- Total issue size: ₹84 crore
- Tentative utilisation timeline: Up to June 11, 2028
Until the funds are fully utilised, the company has stated that proceeds will be parked in corporate bank accounts or invested in fixed deposits, debt mutual funds, or money market instruments, with a clear assurance that it will not invest in risk-taking or capital-eroding instruments.
This clarification is central to the One Point One Solutions postal ballot corrigendum, as it provides shareholders with a clearer view of how the capital raise aligns with the company’s growth strategy.
Focus on Overseas Expansion Through Dubai Subsidiary
The allocation of a significant portion of funds toward One Point One Solutions MENA Holdings Ltd, the company’s Dubai-based subsidiary, signals a strong emphasis on international expansion.
One Point One Solutions operates in the business process management (BPM) and customer experience space, where global delivery capability and proximity to international clients are key competitive advantages. Investment in the MENA subsidiary suggests a strategy focused on:
- Strengthening Middle East operations
- Enhancing offshore delivery capabilities
- Supporting global client acquisition
From a strategic standpoint, the One Point One Solutions postal ballot corrigendum reinforces the company’s ambition to scale beyond India and deepen its international footprint.
Clarification on Proposed Allottees and Shareholding
Another important update in the One Point One Solutions postal ballot corrigendum relates to the identity of proposed allottees under the preferential issue.
The corrigendum clarifies details regarding Craft Emerging Market Fund PCC – Citadel Capital Fund, a non-promoter entity. Key points include:
- Proposed allotment of 20,00,000 equity shares upon conversion of fully convertible warrants
- Post-issue shareholding of 0.719%
- Confirmation that the allottee is a non-promoter
- Disclosure of the ultimate beneficial owner, a foreign national, with relevant compliance notes
The company also confirmed that the proposed allotment does not result in any change in management control, an assurance that is often closely scrutinised by shareholders during preferential issue approvals.
Impact on Ongoing E-Voting Process
The One Point One Solutions postal ballot corrigendum is particularly relevant because the e-voting process is already underway, having commenced on December 12, 2025 at 9:00 am IST, and scheduled to conclude on January 10, 2026 at 5:00 pm IST.
To protect shareholder rights, the company has provided a mechanism for investors who have already cast their votes to modify their votes in light of the corrigendum. Shareholders can write to the scrutiniser via email before the voting deadline to update their choices.
This step further underscores the company’s commitment to transparency and fair shareholder participation.
Regulatory Compliance and Transparency
The issuance of the One Point One Solutions postal ballot corrigendum is fully aligned with:
- Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Relevant MCA and SEBI circulars
The corrigendum has been uploaded on:
- The company’s official website
- National Stock Exchange of India’s website
Such timely disclosures help maintain investor confidence and reduce ambiguity around material corporate actions.
Why This Update Matters to Investors
For shareholders and market participants, the One Point One Solutions postal ballot corrigendum is not merely a procedural update. It offers deeper insight into:
- Capital allocation priorities
- International expansion strategy
- Nature of incoming investors
- Long-term growth roadmap
While the corrigendum does not alter management control or fundamentally change the proposal, it sharpens the understanding of how shareholder-approved capital will be deployed.
What to Watch Next
As the e-voting window nears its end, investors will closely monitor:
- Final voting outcomes
- Execution of the preferential issue
- Capital infusion into the MENA subsidiary
- Future disclosures on overseas business performance
The success of these initiatives will determine how effectively One Point One Solutions converts capital planning into operational and financial growth.
Bottom Line
The issuance of the One Point One Solutions postal ballot corrigendum marks an important step in strengthening disclosure quality and shareholder communication. By clarifying fund utilisation and allottee details, the company has ensured that investors can make informed decisions ahead of the postal ballot deadline.
While the corrigendum does not change the broader proposal, it reinforces One Point One Solutions’ strategic focus on global expansion, prudent capital management, and regulatory transparency.
Disclaimer: This article is for informational purposes only and does not constitute investment advice.
For more such updates visit EQMint
Disclaimer: This article is for informational purposes only and does not constitute investment advice.
