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(09/02/2026 14:35)

Onelife Cap.Advisors - Board Meeting Intimation for Intimation Of Rescheduled Rights Issue Committee Meeting Under Regulation

Onelife Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as\r\namended, we hereby inform you that the meeting of the members of the Rights Issue Committee of the Company,\r\nearlier scheduled to be held on Monday, 09th February, 2026, has been rescheduled and will now be held on Tuesday, 10th February, 2026, through video conferencing/other audio-visual means, inter alia, to transact the following business: To consider and approve the Issue Price, Entitlement Ratio, Record Date, Issue opening and closing dates,\r\nand other terms and modalities in connection with the proposed Rights Issue.
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