Oneclick Logistics India Ltd (OLIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Oneclick Logistics India Ltd on NSE and BSE, with an AI summary of each filing.
Oneclick Logistics India Limited has informed the Exchange about filing of In-principle application with respect to Migration from SME Platform of National Stock Exchange of India Limited ( NSE ) to the Main Board of National Stock Exchange of India Limited
Others (Uncategorized) · 21 Oct 2026, 1:46 am
Oneclick Logistics Applies for Migration to NSE Main Board Oneclick Logistics India Limited filed an application with the NSE on 20th Oct'26 seeking in-principle approval to migrate its equity shares from the NSE SME Platform to the NSE Main Board. The migration is subject to requisite stock exchange approvals, and the company will provide subsequent regulatory disclosures upon receiving further communication from the exchange.
Oneclick Logistics India Limited has informed the Exchange about Annual Secretarial Compliance Report for the period ended on October 19, 2026 for the purpose of migration of Equity Shares of the Company from SME Emerge to the Main Board of NSE
Annual Report · 21 Oct 2026, 1:41 am
Oneclick Logistics India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2026.
Outcome · 16 Oct 2026, 7:11 pm
Oneclick Logistics Approves 1:2 Bonus Issue, Expanding Paid-Up Capital Oneclick Logistics India Limited's Board approved the allotment of 34,22,358 fully paid-up bonus equity shares (face value ₹10 each) in a 1:2 ratio on 16th Oct'26, based on the record date of 15th Oct'26. Consequently, the company's paid-up equity share capital expanded from ₹6.84 cr (68,44,723 shares) to ₹10.27 cr (1,02,67,081 shares). The newly allotted bonus shares rank pari passu with existing equity shares and will be listed on the NSE following regulatory approvals.
Oneclick Logistics India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 11 Oct 2026, 1:28 am
Oneclick Logistics Shareholders Approve Bonus Issue and NSE Main Board Migration Oneclick Logistics India Limited announced the results of its postal ballot concluded on 10th Oct'26, securing 100% shareholder approval for both proposed resolutions. Shareholders unanimously approved an ordinary resolution for the issuance of bonus equity shares and a special resolution to migrate the company's equity shares from the NSE SME platform to the NSE Main Board. Across 79 voting members, a total of 19,54,839 votes were cast in favor with zero votes against, fulfilling all requisite majorities under SEBI regulations.
Oneclick Logistics India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Oct 2026, 1:32 am
Oneclick Logistics India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:24 am
Oneclick Logistics India Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 09 Sept 2026, 11:00 pm
Oneclick Logistics Seeks Shareholder Approval for 1:2 Bonus Issue and NSE Main Board Migration Oneclick Logistics India Limited has issued a Postal Ballot notice seeking shareholder approval via remote e-voting, running from 11th Sep'26 to 10th Oct'26, for two key proposals. First, a 1:2 bonus share issue (one new share for every two held) by capitalizing up to Rs 3,42,23,610 from the securities premium account, setting the record date as 15th Oct'26. Second, a special resolution to migrate its equity listing from the NSE Emerge platform to the NSE Main Board to broaden the investor base and improve liquidity.
Oneclick Logistics India Limited has informed the Exchange that Record date for the purpose of Bonus is 15-Oct-2026.
Bonus Issue · 09 Sept 2026, 10:58 pm
Oneclick Logistics India Fixes Record Date for 1:2 Bonus Issue Oneclick Logistics India Limited has fixed Thursday, 15th Oct'26, as the record date to determine eligible shareholders for its 1:2 bonus equity share issuance. Under the corporate action, shareholders will receive 1 fully paid-up bonus equity share for every 2 existing fully paid-up equity shares held. The issuance remains subject to statutory, regulatory, and shareholder approvals via postal ballot.
Oneclick Logistics India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 12:10 am
Oneclick Logistics India Limited has informed the Exchange that the Board of Directors at its meeting held on September 04, 2026, have inter-alia considered and approved bonus at the ratio of 1 : 2, i.e 1 Equity Shares for every 2 Equity Shares held.
Outcome · 04 Sept 2026, 8:45 pm
Oneclick Logistics Approves 1:2 Bonus Issue and NSE Main Board Migration Oneclick Logistics India approved a 1:2 bonus issue on 4th Sep'26, offering 1 new equity share (face value Rs 10) for every 2 held. The issue involves up to 34,22,361 shares (Rs 3.42 crore), expanding paid-up capital from Rs 6.84 crore (68.45 lakh shares) to Rs 10.27 crore (1.03 crore shares), capitalized from audited securities premium (Rs 72.25 crore available as of 31st Mar'26). Completion is targeted by 3rd Nov'26. Additionally, the board approved migrating its shares from NSE EMERGE to the NSE Main Board, subject to shareholder and regulatory approvals.
Oneclick Logistics India Limited has informed the Exchange about Board Meeting to be held on 04-Sep-2026 to consider and approve Bonus/Other business.
Intimation · 31 Aug 2026, 10:37 pm
Oneclick Logistics Board to Consider Bonus Issue Oneclick Logistics India has scheduled a Board Meeting on 04-Sep-26. The key agenda item is the consideration and approval of a bonus share issue. The board will also discuss other unspecified business matters.
OLIL : 04-Sep-2026 : The Company has informed the Exchange that a Board meeting to be held on August 31, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 04, 2026, To consider bonus and other business matters
Intimation · 31 Aug 2026, 10:31 pm
Oneclick Logistics Postpones Board Meeting on Bonus Issue Oneclick Logistics (OLIL) has postponed its Board Meeting, originally scheduled for Aug 31, '26, to Fri, Sep 04, '26, due to unavoidable circumstances. Key agenda items include considering a bonus share issuance, migration of equity shares, and approving a postal ballot notice. Consequently, the trading window, which closed on Aug 24, '26, will now reopen on Mon, Sep 07, '26. The postponement delays crucial corporate action decisions that could impact the company's equity structure and shareholder value.
Oneclick Logistics India Limited has informed the Exchange about Board Meeting to be held on 31-Aug-2026 to consider and approve Bonus/Other business.
Intimation · 24 Aug 2026, 9:26 pm
Oneclick Logistics Board to Consider Bonus Issue Oneclick Logistics India has announced a Board of Directors meeting scheduled for 31-Aug-26. The primary agenda item is to consider and approve a proposal for a bonus issue of shares. The board will also discuss other unspecified business matters during the meeting.
To consider bonus and other business matters
Bonus Issue · 24 Aug 2026, 7:48 pm
Oneclick Logistics Board to Consider Bonus Shares and Main Board Migration Oneclick Logistics India (OLIL) announced a Board of Directors meeting on 31 Aug'26 to consider two key proposals. The agenda includes the issuance of bonus equity shares to shareholders and the migration of the company's equity shares from the NSE Emerge Platform to the NSE Main Board. Both proposals are subject to subsequent approval from members, which will be sought via a Postal Ballot. This move could potentially increase liquidity and attract broader investor participation for the stock.
Oneclick Logistics India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 20 Aug 2026, 1:40 am
Oneclick Logistics India Limited has informed the Exchange regarding Resignation of Mr Aditya Vikrambhai Patel as Independent Director of the company w.e.f. August 18, 2026.
Change in Management · 20 Aug 2026, 1:39 am
Oneclick Logistics: Independent Director Aditya Vikrambhai Patel Resigns Mr. Aditya Vikrambhai Patel has resigned from his position as an Independent Director of Oneclick Logistics India Limited (OLIL), effective from the close of business on Aug 18, 2026. The company stated the reason for his departure is "personal reasons and other occupations." Mr. Patel confirmed there are no other material reasons for his resignation. He also holds directorships and committee memberships in several other listed entities, including Trans India House Impex, Sigma Solve, and DCG Cables & Wires.
Oneclick Logistics India Limited has informed the Exchange regarding Appointment of Ms Rakhi Arora as Company Secretary & Compliance Officer of the company w.e.f. August 18, 2026.
Change in Management · 19 Aug 2026, 12:34 am
Oneclick Logistics Announces Board and Key Management Changes Oneclick Logistics announced key leadership changes effective 18 Aug'26. The board appointed Ms. Purti Kothari and Ms. Nishtha Parmanand Gurav as Additional Independent Directors for five-year terms. Concurrently, Mr. Aditya Vikrambhai Patel resigned as an Independent Director for personal reasons. The company also appointed Ms. Rakhi Arora as Company Secretary and Compliance Officer. Ms. Kothari brings 7+ years of corporate law experience, while Ms. Gurav has 9+ years in finance and accounts, and Ms. Arora has 21+ years in legal and compliance.
Oneclick Logistics India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2026.
Outcome · 19 Aug 2026, 12:25 am
Oneclick Logistics Announces Board and Key Management Changes Oneclick Logistics announced key leadership changes effective 18 Aug'26. The company appointed Ms. Purti Kothari and Ms. Nishtha Parmanand Gurav as Additional Independent Directors, both for five-year terms. Concurrently, Mr. Aditya Vikrambhai Patel resigned as an Independent Director for personal reasons, confirming no other material issues. Additionally, Ms. Rakhi Arora has been appointed as the new Company Secretary and Compliance Officer, bringing over 21 years of experience in legal, governance, and IPO matters to the role.
Monitoring Agency Report for the quarter ended June 30, 2026.
Others (Uncategorized) · 15 Aug 2026, 12:35 am
Oneclick Logistics Revises Rights Issue Proceeds for New Acquisition Oneclick Logistics revised the use of its Rs. 35.01 crore Rights Issue proceeds as of Q1 FY27. Due to geopolitical uncertainties, the proposed investment in Veesham Traders LLC was cut from Rs. 26.48 crore to Rs. 8.30 crore. The company reallocated Rs. 18.01 crore to acquire Indispice Dehydration Private Limited, aiming to expand into cold storage for agro products. General corporate purpose allocation increased slightly to Rs. 8.41 crore. These changes, ratified by shareholders on Jun 06, '26, fully utilized the issue proceeds.
Oneclick Logistics India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 25 Jul 2026, 8:45 pm
Oneclick Logistics India Limited has informed the Exchange regarding Resignation of Mr Ashish Nayak as Company Secretary & Compliance Officer of the company w.e.f. July 25, 2026.
Change in Management · 25 Jul 2026, 8:43 pm
Oneclick Logistics Announces Resignation of Key Managerial Personnel Mr. Ashish Nayak has resigned from his roles as Company Secretary, Compliance Officer, and Nodal Officer at Oneclick Logistics India Limited (OLIL), effective from the close of business on 25 Jul'26. Nayak cited the pursuit of a career outside the company as the reason for his departure. The company has initiated the process to identify and hire a suitable successor and will inform the stock exchange once the vacancy is filled. This departure marks a significant change in the company's key managerial personnel.
Oneclick Logistics India Limited has informed the Exchange about Acquisition of 60% Equity Share Capital of Winners Freight Management India Private Limited.
Others (Uncategorized) · 10 Jul 2026, 8:48 pm
Oneclick Logistics to Acquire 60% of Winners Freight; Raises Funds via Preferential Issue On Jul 10, '26, Oneclick Logistics' board approved acquiring a 60% stake in Winners Freight Management for INR 5.16 crores. To fund this, it will allot 133,000 equity shares on a preferential basis to promoters at Rs. 451 per share, raising approximately Rs. 6 crores. The acquisition aims to strengthen its market presence and achieve operational synergies. Winners Freight reported FY25 revenue of Rs. 10.72 crores with a PAT of Rs. -40.12 lakhs. The transaction, a related-party deal, will complete by Jul 11, '26.
Oneclick Logistics India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026.
Outcome · 10 Jul 2026, 8:45 pm
Oneclick Logistics to Acquire 60% Stake and Issue Preferential Shares Oneclick Logistics' board on 10th Jul'26 approved acquiring a 60% stake in Winners Freight Management (WFMPL) for INR 5.16 crores. To fund this, the board approved a preferential allotment of 133,000 equity shares at Rs. 451 per share, raising approximately Rs. 6 crores. The allotment will be made to promoters. Post-issue, paid-up share capital will increase to Rs. 6.84 crores. For FY25, WFMPL reported a turnover of Rs. 10.72 crores and a PAT of Rs. -40.12 lakhs.
The Exchange had sought clarification from Oneclick Logistics India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 09 Jul 2026, 8:25 pm
Oneclick Logistics Discloses Fund Utilization and Rights Issue Deviation Oneclick Logistics reported on its fund utilization for the year ended 31 Mar'26. Funds from its Public Issue (₹990.79 Lakhs) and Preferential Issue (₹3,342.13 Lakhs) were used as intended with no deviations, leaving minor unutilized amounts in escrow. However, its Rights Issue (₹3,501.09 Lakhs) showed a significant deviation. ₹800.71 Lakhs were used for an un-envisaged acquisition of Indispice Dehydration Pvt Ltd. This utilization is subject to shareholder approval via a postal ballot dated 07 May'26, redirecting funds originally for another acquisition.
Oneclick Logistics India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 08, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 08 Jul 2026, 11:59 pm
Oneclick Logistics Shareholders Approve Equity Share Issue to Promoters At its Extra Ordinary General Meeting on 08 Jul'26, Oneclick Logistics India shareholders approved the issuance of equity shares to the company's promoters. The special resolution passed with 100% of votes in favour from both promoter and public non-institutional shareholders who participated. Total votes polled were 1,300,735, representing 19.38% of total outstanding shares. All votes were cast in favour of the resolution, with zero votes against, ensuring the proposal passed with the requisite majority.