ObjectOne Information Systems Ltd

RTA status – Sept 2026 re-lodgement

• Intimation of re-lodgement requests under SEBI circular; RTA report for Sept 2026.
• No requests received, processed, approved, or rejected in September 2026; NA processing time.
• Report dated 6 October 2026 from Aarthi Consultants Private Limited (Registrar).
• Status confirms compliance window activity under SEBI circular dated 30 January 2026.

Dematerialisation status

• Dematerialisation requests processed for the reporting period.
• Dematerialised securities listed on stock exchange(s).
• Physical certificates dematerialised were mutilated and cancelled; depository named registered owner in records.
• Depository named registered owner substituted within the prescribed timeline.

AGM context

• Issuer identified: ObjectOne Information Systems Ltd; filing: AGM/EGM.
• No detailed AGM content available in this chunk.

ObjectOne Information Systems Ltd — Closure of Trading Window

Relodgement of physical share transfers – August 2026 update

• Report from the Registrar and Transfer Agent on re-lodgement of transfer requests for August 2026.
• No re-lodgement requests were received, processed, approved, or rejected in August 2026.

Record date for AGM e-voting

• AGM date: 30 September 2026 at 11:00 IST.
• Remote e-voting window: 7 Sep 2026 09:00 to 19 Sep 2026 17:00.
• Cutoff date for voting entitlement: 23 Sep 2026.
• Ballot/poll voting available at AGM for attendees not voting remotely.
• E-voting services by Central Depository Services (India) Limited.

Book closure details

• Book closure from 24 Sep 2026 to 30 Sep 2026 (inclusive) for AGM.
• AGM date and time: 30 September 2026 at 11:00 IST.
• Security type: Equity shares of Rs 10 paid-up.
• Purpose: Annual General Meeting.

AGM details

• 30th AGM scheduled for 30 September 2026 at 11:00 IST.
• Venue: Registered Office, Kamalapuri Colony, Srinagar Colony Road, Hyderabad.

AGM details

• No AGM date, mode, or resolution details are extractable from the text.