Yamini Investments Company Ltd — Important, 05-09-2025: Company Update

One Point One Solutions Limited has announced its 17th Annual General Meeting will be held virtually on September 26, 2025, at 11:00 a.m. via video conference. The company will provide electronic copies of the AGM notice and integrated Annual Report for FY 2024-25 on its website, foregoing physical mail. E-voting facilities will be available for shareholders to cast their votes. Eligibility for voting is determined by shareholdings as of September 19, 2025. This virtual format aims to ensure accessible participation and transparent decision-making for all investors.