360 ONE WAM LIMITED — Others, 25-02-2025: Shareholders meeting

360 ONE WAM LIMITED held its 1st Extraordinary General Meeting (EGM) for the financial year 2024-25 via video conferencing, with 42 members representing 2.64 crore equity shares in attendance. Key resolutions included the appointment of Mr. Sandeep Tandon as a Non-Executive Independent Director and approvals for the preferential issue of equity shares and warrants. The e-voting process was facilitated, concluding shortly after the meeting. This development reflects the company's proactive governance and strategic growth initiatives, which may foster a positive outlook among investors, enhancing engagement and interest in its future endeavors.