5336322026-09-055336322026-09-052026-09-05ResolutionOrAgendaDomain15336322026-09-05ResolutionOrAgendaDomain15336322026-09-052026-09-05ResolutionOrAgendaDomain25336322026-09-05ResolutionOrAgendaDomain25336322026-09-052026-09-05ResolutionOrAgendaDomain35336322026-09-05ResolutionOrAgendaDomain3xbrli:pureONELIFE CAPITAL ADVISORS LIMITEDONELIFECAPNew2026-09-2915:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Report of the Board of Directors' and Auditors' thereon for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Pandoo Naig (DIN: 00158221), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Pandoo Naig001582212023-03-232028-03-22Ordinary ResolutionOthersOthersDECLARE FINAL DIVIDENDTO DECLARE FINAL DIVIDEND OF 1 % ( I.E. RS. 0.10 PER EQUITY SHARE ON FACE VALUE OF RS 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AS RECOMMENDED BY THE BOARD OF THE DIRECTORS OF THE COMPANY