ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Onelife Capital Advisors Limited Held On Tuesday 5Th September 2023 Commenced At 2.00 P.M. And Concluded At 2.45 P.M.
Resignation of Statutory Auditors M/s Bagaria & Co. LLP of the Company appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company for a term of 5years commencing from the fy 2023-24. Convening of the 16th AGM of the Members of the Company on 29/09/2023 at 3.00 p.m. through VC/ OAVM Register of Members and the Share Transfer Books of the Company will remain closed from 23/09/2023 to 29/09/2023 (both days inclusive), for the purpose of AGM. fixed Friday 22/09/2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical/ demat form, who will be entitled to cast their votes electronically during 26/09/2023 (09:00 a.m.) to , 28/092023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. appointed M/s. Mukesh Siroya and Co. PCS as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23.05-09-2023