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ONE POINT ONE SOLUTIONS LIMITED — AGM Information 2025
Sep 8, 2025
62376_rns_2025-09-08_c19ff202-fe5b-4544-8208-29c90d2b8971.pdf
AGM Information
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To,
Date: 8[th] September 2025
Listing Department National Stock Exchange of India Limited
Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
SECURITY CODE: ONEPOINT
SUB: Newspaper Publication of Notice of 17[th] Annual General Meeting.
REF: Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of newspaper publications dated 5[th] September 2025 with respect to Notice of 17[th] Annual General Meeting of the Company published in Business Standard (English) and Mumbai Lakshadweep (Marathi).
Request you to kindly take the same on your record.
Thanking you, Yours faithfully, For One Point One Solutions Limited
Digitally signed by PRITESH PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2025.09.08 11:28:23 +05'30'
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Pritesh Sonawane Company Secretary and Compliance officer ACS: 34943
ONE POINT ONE SOLUTIONS LIMITED
Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website : www.1point1.com Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Bangalore
13
B MUMBAI | FRIDAY, 5 SEPTEMBER 2025
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ONE POINT ONE SOLUTIONS LIMITED
RBL Bank Limited
CIN: L65191PN1943PLC007308 Regd. Office: 1[st] Lane, Shahupuri, Kolhapur-416 001 Tel. : +91-231-6650214 I Website : www.rblbank.com NOTICE FOR LOSS OF SHARE CERTIFICATES
| NOTICE FOR LOSS OF SHARE CERTIFICATES RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Offce:1stLane, Shahupuri, Kolhapur-416 001 Tel. :+91-231-6650214 IWebsite :www.rblbank.com |
NOTICE FOR LOSS OF SHARE CERTIFICATES RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Offce:1stLane, Shahupuri, Kolhapur-416 001 Tel. :+91-231-6650214 IWebsite :www.rblbank.com |
NOTICE FOR LOSS OF SHARE CERTIFICATES RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Offce:1stLane, Shahupuri, Kolhapur-416 001 Tel. :+91-231-6650214 IWebsite :www.rblbank.com |
NOTICE FOR LOSS OF SHARE CERTIFICATES RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Offce:1stLane, Shahupuri, Kolhapur-416 001 Tel. :+91-231-6650214 IWebsite :www.rblbank.com |
NOTICE FOR LOSS OF SHARE CERTIFICATES RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Offce:1stLane, Shahupuri, Kolhapur-416 001 Tel. :+91-231-6650214 IWebsite :www.rblbank.com |
NOTICE FOR LOSS OF SHARE CERTIFICATES RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Offce:1stLane, Shahupuri, Kolhapur-416 001 Tel. :+91-231-6650214 IWebsite :www.rblbank.com |
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| Notice is hereby given that the Share Certifcate(s) of RBL BANK LIMITED for under mentioned securities are stated to have been lost or misplaced and the Registered holders have applied to the Bank for issue of Duplicate Share Certifcate(s). |
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| Sr. No. |
Regd. Folio No. |
Name of the Shareholder | No. of Shares |
Certifcate Nos. |
Distinctive Nos. From To |
| 1 | 0010258 | DIGE GUNPAL RAMCHANDRA | 2200 | 7742 | 37420841-37423040 |
| 2 | 0002600 | DIGE GUNPAL RAMCHANDRA | 7800 | 1186 | 2951211-2959010 |
| Any person who has / have claim(s) in respect of the said security(ies) should lodge such claim(s) in writing with all supporting documents at the offce of Registrar & Transfer Agent of the Bank viz. MUFG Intime India Private Limited(formerlyLINK INTIME INDIA PVT. LTD.), having address at 247 Park, C-101,1ST Floor, L. B. S, Marg, Vikhroli (West) Mumbai-400 083 within 7 (Seven) days from this date else the Bank will proceed to issue duplicate certifcate without further intimation. FORRBL BANK LIMITED Place : Mumbai sd/- Date : 05.09.2025 AUTHORISED SIGNATORY |
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| Rameshwar Media |
PUBLIC NOTICE
Notice is hereby given that Mr. Lalji Damji Bambhaniya is in process of negotiating purchase of below-mentioned immovable property, hereinafter referred to as the "Subject Property," from its owner, Mr. Rajinder Singh Kohli , an Indian inhabitant having address at A- 119, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai - 400072. Mr. Rajinder Kohli was a partner of erstwhile M/s . Mahindra Automotive Products. Any person(s) having any claim, right, title, objection, interest, or encumbrance over the Subject Property-whether arising through ownership, inheritance, sale, transfer, mortgage, pledge, lease, sublease, leave and license, possession, gift, or any other means-is hereby required to submit such claims in writing toAdv. Rahul N. Singh , along with documentary proof substantiating the claim, objection or dispute, at the following address: Shop No. 68, Powai Plaza, Hiranandani Gardens, Powai, Mumbai – 400076 within Fifteen (15) days from date of publication of this notice. Failure to submit claims within the stipulated timeframe shall be deemed a waiver of rights, and no further claims will be entertained whatsoever. Upon expiration of the notice period, the transaction shall progress with current owner of Subject Property as if no third-party claims, objections, or disputes exist. The purchaser shall bear no liability for any undisclosed encumbrances or disputes, and any such claims shall not be enforceable against the purchaser post-completion of the transaction. Schedule of the Subject Property: All that piece and parcel of Industrial Premises No. A-117 & A-118 , located on the 1st Floor, Building A, of Ansa A-B Industrial Premises Co-op. Society Ltd., situated at Ansa Industrial Estate , Saki Vihar Road, Andheri East, Mumbai-400072 , bearing CTS No. 696 , Survey No. 37 & 38 , Hissa No. (1) and (2), Village Marol, Taluka Andheri (Zone 42/219) Mumbai , together with Share Certificate No. 53 & 54 , covering Distinctive Nos. 781 to 810 . Dated: 05/09/2025 Place: Mumbai Rahul Narendra Singh Advocate High Court, Shop No.68, Powai Plaza, Hiranandani Gardens, Powai, Mumbai-400076 Mob No: 9029551268
ECOBOARD INDUSTRIES LIMITED CIN : L24239MH1991PLC064087 In collaboration with earth Regd. Office : 65/1a, Ecohouse, Akrshak Building Opp. Nal Stop, Karve Road, Pune, 411005 Ph. No.: +91 8888880747 Email : [email protected] Website : www.ecoyou.in NOTICE OF 34[TH] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS
Notice is hereby given that the 34[th] (Thirty Fourth) Annual General Meeting (“AGM”) of the members of Ecoboard Industries Limited (“Company”) will be held on Tuesday, September 30, 2025 at 11:00 A.M. IST through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility, to transact the businesses as set forth in the Notice of the AGM dated August 14, 2025. The AGM will be held through VC/ OAVM in compliance with the applicable provisions of the Companies Act, 2013 and applicable rules made thereunder, read with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being Circular 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (“MCA”) and circular No. Circular No. SEBI/HO/CFD/CFD-PoD2/P/ CIR/2024/133 dated 3rd October, 2024 issued by Securities and Exchange Board of India (“SEBI”) , and other applicable circulars issued in this regard (collectively referred as ‘‘Circulars’’ ), permitting the holding of AGM through VC/OAVM without physical presence of members at a common venue. In compliance with the above Circulars, electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2024-25 will be sent to all the Shareholders whose email addresses are registered with the Company/ Depository Participant(s) as on Wednesday, September 3, 2025. If you have not registered your email address with the Company/ Depository Participant(s) you may please contact your Depository Participant (DP) and register your email address as per the process advised by your DP. As on date, the Company does not have any physical shareholding. Members may note that the Notice of 34th AGM and the Annual Report for the Financial Year 2024-25 will be available on the Company’s website at www.ecoyou.in and websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. The members will have an opportunity to cast their vote electronically on the businesses set out in the AGM Notice through remote e-voting and e-voting during the AGM. The detailed procedure of remote e-voting/ e-voting during AGM by Members holding shares in Physical mode and Members who have not registered their email ID with the Company, is being provided in the AGM Notice.
For Ecoboard Industries Limited Sd/- Tanuja Deshpande Place : Pune Company Secretary and Compliance Officer Date : 05.09.2025 ACS: 38642
Registered Office: International Infotech Park, T-762, Tower-7, 6th Floor, Vashi, Navi Mumbai -400703. Tel No.: + 91 (22) 6687 3800, Fax No.: + 91 (22) 6687 3889, Website: www.1point1.com Email: [email protected] ( CIN: L74900MH2008PLC182869) NOTICE OF 17th ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26th SEPTEMBER, 2025 NOTICE IS HEREBY GIVEN that in compliance with circulars issued by MCA from time to time and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 17th Annual General Meeting of the Members of One Point One Solutions Limited ("The Company") is scheduled to be held on Friday, 26th September 2025 at 11:00 a.m., through Video Conference ("VC") / Other AudioVisualMeans("OAVM")totransactthebusinessesassetforthintheNoticeof17thAnnualGeneralMeeting. In compliance with MCA circulars, section 101 and 136 of the Companies Act, 2013, electronic copies of the Notice of the AGM and the integrated Annual Report for the financial year 2024-25 will be sent to all the shareholders through electronic mode by Company's Registrars and Share Transfer Agent M/s MUFG Intime India Private Limited whose email addresses are registered with the Company/ Depository Participant(s). The Shareholders holding share in dematerialised mode and whose email addresses are not registered are requested to register their email addresses and mobile numbers with their respective depository participants. The integrated Annual Report for the financial year 2024-25 including the Notice conveying the seventeen Annual General Meeting is available on the website of the Company (www.1point1.com). The shareholders may please note that in terms of aforementioned circulars, the Company will not send the physical copies of AGM Notice and Annual Report 2024-25 to the shareholders. Members holding shares in physical mode and who have not updated their email address with the Company can obtain notice of the AGM, Annual Report and/or login details for joining the AGM through VC/OAVM facility including e - voting by sending scanned copy of a) Copy of the signed requestlettermentioningthefolionumber, name and address of the member b) self - attested copy of PAN Card and c) Self-attested copy address proof (eg.: Aadhar, Driving license, Election Identity Card, Passport) of the member by email to [email protected], and [email protected]. Shareholders will have an opportunity to cast their vote remotely or during the AGM on the businesses as set out in the notice of AGM through electronic voting system. The manner of voting remotely or during the AGM for shareholders holding shares in dematerialised mode, physical mode and for shareholders who have not registered their email addresses is provided in the notice of 17th Annual General Meeting. In terms of Section 108 of the Companies Act, 2013, the Company is providing facility for voting by electronic means ("e-voting") to its members for which the Company has engaged the services of MUFG Intime India Private Limited through its Instavote platform to provide e-voting facilities. The Board of Directors of the Company has appointed Mr. Mihen Halani (Membership No: F9926) (CP No.12015) and in his absence Ms. Nidhi Grover (Membership No: A55595) associates of M/s. Mihen Halani & Associates., Practicing Company as the Secretaries Mumbai, as Scrutinizer to scrutinize the voting and remote e-voting and e-voting at the meeting processinafairandtransparentmanner.Theproceduretobefollowedbythemembersfore-votingisasfollows: In terms of section 91 of the Companies Act 2013 and applicable rules made thereunder, the remote e-voting period begins on 10.00 a.m. on Tuesday 23rd September 2025 and will end at 5.00 p.m. on Thursday 25th September 2025 During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday 19th September 2025, may cast their vote electronically. The e-voting module shall be disabled by MUFG Intime India Private Limited for voting, thereafter. A person, whose name appears in the Register of Members / Beneficial Owners as on cut of date i.e. Friday 19th September 2025, only shall avail the facility of remote e-voting/ e-voting at the meeting. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Friday 19th September 2025, may obtain the User ID and Password by sending a request to any of the following email id: [email protected]. Members who have casted their vote through remote e-voting may also attend the Meeting but shall not be eligible to cast their vote(s) again. You may access/download the Annual Report and Notice of AGM from the above link/path or by scanning the QR Code:
For detailed instructions pertaining to attending of AGM through Video Conference ("VC") / Other Audio Visual Means ("OAVM") and e-voting, members may refer Notes to Notice of the Annual General Meeting. In case of any query or grievance pertaining to the e-voting procedure, Shareholders may get in touch with following: Mr. Dilip Rajpurohit MUFG Intime India Private Ltd. A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services (Formerly Link Intime India Private Limited) Address: C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, 400083, Maharashtra, Email: [email protected] Website: www.in.mpms.mufg.com Contact Linkintime e-Voting System Email id: [email protected] or T: +91 22 4918 6000 (EXTN.2356) Further details may be accessed from the website of the Company www.1point1.com or the website of National Stock Exchange of India Limited viz. www.nseindia.com. By order of the Board of Directors Sd/Place: Mumbai Pritesh Sonawane Date: 4th September 2025 Company Secretary & Compliance Officer
ASPIRA PATHLAB & DIAGNOSTICS LIMITED
CIN: L85100MH1973PLC289209
Regd. Office : Flat No. 2, R D Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W), Mumbai 400086 Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction, LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086. Contact No :0227197 5756, 022 2513 9090 Website : www.aspiradiagnostics.com Email: [email protected] NOTICE OF 52nd ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 1. NOTICE is hereby given that the 52[nd] Annual General Meeting (AGM) of the Members of Aspira Pathlab & Diagnostics Limited (the Company) will be held on Friday, September 26, 2025 at 02:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to transact the businesses as set out in the Notice of AGM. In accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 28, 2022 and September 25, 2023 (MCA Circular) and Securities and Exchange Board of India (SEBI) circulars No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024 (SEBI Circulars) and applicable provisions of the Companies Act, 2013 (the Act) and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) , the Company has sent the Notice of AGM along with the Annual Report for financial year 2024-25 on Thursday, September 04, 2025, through electronic mode only to those members whose e-mail address are registered with the Company/MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company/Depositories as on (Cutoff Date) i.e Friday, August 29, 2025. In compliance with regulation 36(1)(b) of SEBI Listing Regulation, RTA has also dispatched physical letters to non-email shareholders as on (Cutoff Date) i.e Friday, August 29, 2025 containing exact path of Annual report as on Thursday, September 04, 2025 at their registered address. The requirement for sending physical copies of the Notice of AGM has been dispensed with vide MCA and SEBI Circulars for General Meetings. Any member who wishes to obtain hard copy of Annual Report, may write to the Company for the same at [email protected]. 2. The Annual Report for financial year 2024-25 of the Company, inter-alia, containing the Notice and the Explanatory Statement of AGM is available on the website of the Company at www.aspiradiagnostics.com, BSE Limited www.bseindia.com and National Securities Depository Limited (NSDL), www.evoting.nsdl.com respectively. 3. Members holding shares, as on Friday September 19, 2025, being the cut-off date, may cast their vote electronically on the businesses as set forth in the Notice of AGM through electronic voting system (remote e-voting) provided by NSDL. All members of the Company are informed that: i. The Ordinary and Special Businesses as set forth in the Notice of AGM will be transacted only through voting by electronic means. ii. The remote e-voting shall commence on Tuesday, September 23, 2025 at 9:00 a.m. (IST). iii. The remote e-voting shall end on Thursday, September 26, 2025 at 5:00 p.m. (IST) and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. iv. A person who has acquired shares and became a member of the Company after the sending of notice of AGM by e-mail and holding shares as on cut-off date, may cast vote by following the instructions for e-voting as provided in the Notice convening AGM, which is available on the website of the Company and NSDL. However, if the person is already registered with National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) for remote e-voting, then the existing user ID and password can be used to cast vote. v. The members may note that: a) The members who have cast their vote by remote e-voting prior to AGM may participate in AGM through VC/OAVM facility but shall not be entitled to cast their vote again through e-voting during AGM; b) The members participating in AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting during AGM; c) a person whose name is recorded in the Register of Beneficial Owners maintained by the depositories as on cut-off date shall only be entitled to avail the facility of remote e-voting, participating in AGM through VC/OAVM facility and e-voting during AGM. vi. For details relating to remote e-voting, please refer to the Notice of AGM. In case of any queries or grievances connected with facility for e-voting and attending AGM, please contact at [email protected] (1800 222 990 or 1800 1020 990 or 1800 224 430) or write to NSDL at NSDL, Trade World, A wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013. vii. M/s. Nilesh A. Pradhan & Co. LLP, Practicing Company Secretary has been appointed as the Scrutinizer for conducting the remote e-voting and e-voting during AGM in fair and transparent manner. viii.Members holding shares in physical mode are hereby notified that pursuant to General Circular No.: SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37, dated March 16, 2023, all holders of physical shares can update/register their contact details including the details of e-mail IDs by submitting the requisite Form ISR-1 along with the supporting documents with RTA and Members holding shares in dematerialized form are requested to register/update their e-mail addresses with their relevant Depository Participant. By Order of the Board of Directors For Aspira Pathlab & Diagnostics Limited Sd/Nikunj V. Mange Place: Mumbai Executive Director Date: September 05, 2025 DIN: 08489442
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AS>dmUr hm°Q>oëg A±S> [agm°Q²>g© (B§{S>¶m) {b{‘Q>oS> H$[aVm E_yE\$Or H$m°nm}aoQ> _mH}$Q²gMm EH$ ^mJ, E_yE\$Or noÝeZ A±S> mH}$Q> gpìh©gogMm EH$ {d^mJ ghr/(nydu qbH$ BZQ>mB B§{S>m àmìhoQ> {b{Q>oS>) ñWi : ‘w§~B© Xrnoe OmoB©gma nÎmm: gr-101, n{hbm _Obm, 247 nmH©$, Eb.~r.Eg. _mJ©, {dH«$moir (npíM), w§~B©, 400083, _hmamï´>, {XZm§H$ : 04 gßQ>|~a, 2025 H§$nZr goH«o$Q>ar Am{U H$åßbm¶Ýg A{YH$mar B©_ob: [email protected] do~gmBQ>: www.in.mpms.mufg.com g§nH©$ qbH$ BZQ>mB B©-ìhmoqQ>J {gñQ>_ B©_ob AmS>r: [email protected] qH$dm **+91 22 49186000 (EXTN2356)** A{YH$ Vnerb H§$nZrÀm do~gmBQ> www.1point1.com qH$dm Z°eZb ñQ>m°H$ EŠgM|O Am°\$ B§{S>m {b{_Q>oS>Àm do~gmBQ>dê$Z {_iy MmoŠgr E{e¶m {b{‘Q>oS> eH$VmV. www.nseindia.com.
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