Enclosed herewith Resignation of Mr Satish Kumar from the position of Chief Financial Officer of the Company W.e.f. 20 June 2026
Enclosed herewith Newspaper publication of Notice of Postal ballot dated 09.06.2026
Enclosed herewith postal ballot notice
Enclosed herewith Newspaper publication of Financial Results for the fourth quarter and year ended 31st March, 2026
Enclosed herewith recommendation of Final dividend of 0.1% i.e Rs 01 Paisa per equty share on face value of Rs 10 each
Appointment of Pandoo Naig as Cheif Executive Officer of the Company w.e.f. 01.06.2026
Enclosed herewith financial result for fourth quarter and year ended March 31, 2026
1.The Audited Standalone and Consolidated Financial Results 2.re-appointed M/s. G.S. Toshniwal & Associates, Chartered Accountants, as Internal Auditors 3.Board has Approved the Postal ballot Notice 4.Board has appointed M/s. Mukesh Siroya and Co,Practicing Company Secretary as Scrutinizer 5.Company has fixed Friday, 05th June, 2026 as the “Cut-off Date”6. The Board has appointed CDSL to provide facility of e-voting process and 7.Board has Recommended Final Dividend of 0.1% i.e. Re. 01 Paisa per equity share on the face value of Rs.10/- each8. Appointment of Mr. Pandoo Naig as the Chief Executive Officer 9.“Onelife capital Advisors Limited Employee Stock Option Plan 2026” (“Onelife ESOP Plan, 2026 / Scheme / Plan”)
Enclosed herewith Annual Secretarial Compliance Report for the Financial Year 2025-26
1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditor’s Report thereon for the Quarter and Year ended 31st March, 2026. 2. To consider and approve the Onelife Capital Advisors Limited – Employee Stock Option Plan 2026 (“Onelife ESOP- 2026”), subject to the approval of the shareholders through Postal Ballot and receipt of such statutory, regulatory and other approvals, permissions and sanctions as may be required. 3. Consider and recommend Final Dividend for the financial year ended 31st March, 2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.82 | 1.30 | 1.47 | 32.41 | 7.21 | 1.52 | 1.33 | 1.23 | 0.85 | 3.86 | 0.51 | 3.90 |
| YOY Revenue Growth % | 120.64% | 37.98% | 12.38% | 2262.1% | 296.02% | 16.6% | -9.27% | -96.21% | -88.25% | 154.53% | -61.86% | 217.21% |
| Other Income | 0.24 | 0.12 | 0.01 | 2.81 | 0.64 | 8.78 | -0.49 | 11.57 | 1.22 | 1.06 | 1.95 | 17.17 |
| Total Income | 2.06 | 1.42 | 1.48 | 35.22 | 7.85 | 10.30 | 0.84 | 12.80 | 2.07 | 4.92 | 2.46 | 21.07 |
| Total Expenses + | 2.40 | 1.54 | 1.92 | 27.90 | 6.90 | 34.33 | 3.28 | 7.25 | 2.42 | 9.57 | 4.59 | 7.71 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 1.03 | -0.14 | 0.49 | 2.66 | 1.12 | 1.82 | 0.34 | 1.09 | 0.94 | 0.91 | 0.95 | 1.15 |
| Other Expenses | 1.05 | 1.49 | 1.30 | 10.57 | 2.09 | 5.17 | 2.24 | 5.96 | 1.12 | 7.50 | 2.53 | 5.36 |
| Operating Profit | -0.58 | -0.23 | -0.45 | 4.51 | 0.31 | -32.82 | -1.95 | -6.02 | -1.57 | -5.71 | -4.08 | -3.81 |
| OPM % | -32% | -18.1% | -31% | 13.9% | 4.2% | -2164% | -146.2% | -489.4% | -185.3% | -148.1% | -804.5% | -97.7% |
| Profit Before Tax + | -0.35 | -0.12 | -0.44 | 7.32 | 0.95 | -6.61 | -2.43 | 5.55 | -0.35 | -4.65 | -2.13 | 13.36 |
| Tax Expense | 0.10 | 0.09 | 0.06 | 5.53 | 0.30 | 0.19 | 0.44 | 1.40 | 0.18 | 0.17 | -0.28 | 0.63 |
| Tax % | - | - | - | 75.5% | 31.4% | - | - | 25.2% | - | - | - | 4.8% |
| Profit After Tax | -0.45 | -0.21 | -0.50 | 1.79 | 0.65 | -6.80 | -2.87 | 4.15 | -0.53 | -4.83 | -1.85 | 12.72 |
| EPS (Basic) | -0.34 | -0.16 | -0.37 | 1.34 | 0.49 | -5.09 | -2.15 | 3.11 | 0.39 | -3.61 | -1.38 | 3.40 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 9.11 | 11.28 | 37.00 | 4.44 | 4.08 | 4.54 | 6.98 |
| YOY Revenue Growth % | -19.22% | -69.5% | 732.54% | 8.87% | -10.08% | -34.92% | - |
| Other Income | 21.40 | 20.50 | 3.17 | 0.98 | 2.40 | 2.02 | 2.68 |
| Total Income | 30.52 | 31.78 | 40.17 | 5.42 | 6.48 | 6.56 | 9.65 |
| Total Expenses + | 24.29 | 51.76 | 33.76 | 7.90 | 6.80 | 6.50 | 11.20 |
| Employee Benefit Expense | 3.95 | 4.37 | 4.04 | 2.81 | 1.45 | 1.76 | 2.83 |
| Other Expenses | 16.51 | 15.45 | 14.40 | 3.54 | 5.02 | 3.95 | 7.45 |
| Operating Profit | -15.18 | -40.47 | 3.24 | -3.46 | -2.72 | -1.96 | -4.23 |
| OPM % | -166.5% | -358.7% | 8.8% | -77.8% | -66.6% | -43.1% | -60.6% |
| Profit Before Exceptional | 6.23 | -19.97 | 6.41 | -2.48 | -0.32 | 0.06 | -1.55 |
| Exceptional Items | 0.00 | 17.43 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 6.23 | -2.55 | 6.41 | -2.48 | -0.32 | 0.06 | -1.55 |
| Tax Expense | 0.73 | 2.33 | 5.78 | 0.00 | 0.08 | 0.12 | 0.08 |
| Tax % | 11.7% | - | 90.1% | - | - | 189.9% | - |
| Profit After Tax | 5.50 | -4.88 | 0.63 | -2.48 | -0.40 | -0.05 | -1.63 |
| EPS (Basic) | 1.47 | -3.65 | 0.47 | -1.86 | 0.30 | -0.04 | -1.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 63.28 | 58.29 | 33.03 | 34.96 | 14.24 | 14.05 | 15.35 |
| Property, Plant & Equipment | 31.51 | 29.99 | 8.88 | 6.67 | 0.06 | 0.09 | 0.81 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 11.29 | 6.92 | 7.94 | 20.27 | 6.32 | 6.32 | 6.76 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.17 | 0.30 | 0.43 | 0.05 | 0.05 | 0.27 | 0.51 |
| Current Assets + | 112.33 | 113.30 | 131.89 | 88.78 | 92.72 | 76.38 | 77.40 |
| Inventories | 9.91 | 1.03 | 29.39 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.66 | 16.31 | 23.15 | 5.81 | 4.80 | 1.28 | 3.19 |
| Cash and Cash Equivalents | 19.16 | 29.34 | 3.55 | 4.09 | 1.04 | 1.20 | 3.47 |
| Current Investments | 7.73 | 0.00 | 19.36 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 73.54 | 35.21 | 50.96 | 82.03 | 84.51 | 84.90 | 84.93 |
| Equity Share Capital | 37.36 | 13.36 | 13.36 | 13.36 | 13.36 | 13.36 | 13.36 |
| Other Equity | 35.54 | 21.32 | 37.34 | 68.66 | 71.14 | 71.53 | 71.56 |
| Non-Current Liabilities | 20.10 | 24.44 | 25.35 | 4.56 | 0.11 | 0.09 | 0.21 |
| Current Liabilities | 81.98 | 111.94 | 88.62 | 37.15 | 22.33 | 5.42 | 7.61 |
| Total Liabilities | 102.08 | 136.39 | 113.97 | 41.70 | 22.44 | 5.52 | 7.82 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -44.59 | 57.80 | -5.79 | 18.52 | -2.01 | -1.52 | 0.00 |
| Cash from Investing Activities | -6.61 | -26.96 | -5.98 | -12.20 | -12.01 | -0.63 | 0.00 |
| Cash from Financing Activities | 41.02 | -5.04 | 11.23 | -3.27 | 13.86 | -0.12 | 0.00 |
| Net Increase/Decrease in Cash | -10.18 | 25.79 | -0.54 | 3.05 | -0.16 | -2.27 | 0.00 |