ObjectOne Information Systems Ltd (OONE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ObjectOne Information Systems Ltd on NSE and BSE, with an AI summary of each filing.
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Others (Uncategorized) · 15 Oct 2026, 8:36 pm
ObjectOne Information Systems Reports Nil Physical Share Transfer Requests for Sep'26 ObjectOne Information Systems submitted its monthly compliance report regarding the re-lodgement of transfer requests for physical shares pursuant to SEBI circular guidelines. As confirmed by its Registrar and Share Transfer Agent, Aarthi Consultants Private Limited, the company recorded nil requests received, processed, approved, or rejected for the month ended Sep'26 under the special SEBI regulatory window.
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Annual General Meeting · 01 Oct 2026, 5:14 pm
ObjectOne Information Systems Approves Key AGM Resolutions Including Remuneration Revision ObjectOne Information Systems Limited announced the voting results of its 30th Annual General Meeting held on 30th Sep'26. Shareholders approved all four resolutions with overwhelming support (~100% of votes cast in favour, comprising 31,28,504 votes for and 54 against out of 31,28,558 total polled votes). Key approvals include the adoption of FY26 audited financial statements, the re-appointment of Director Mrs. Himabindu Kantamneni, the appointment of Mr. Muttuluri Narsimhappa as Independent Director, and the revision in remuneration of Managing Director Mr. Ravi Shankar Kantamneni. Total voter turnout stood at 32.46% of outstanding shares.
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Annual General Meeting · 30 Sept 2026, 5:47 pm
ObjectOne Information Systems Concludes 30th AGM Proceedings ObjectOne Information Systems Ltd. conducted its 30th Annual General Meeting on 30th Sep'26. Key ordinary business included adopting audited standalone financial statements for the year ended 31st Mar'26 and the re-appointment of Mrs. Himabindu Kantamneni as Director retiring by rotation. Special business items tabled for approval comprised the appointment of Mr. Muttuluri Narsimhappa as Independent Director and the revision of remuneration for Managing Director and Promoter Mr. Ravi Shankar Kantamneni. Scrutinizer voting results will be submitted within 48 hours.
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Annual General Meeting · 30 Sept 2026, 5:37 pm
ObjectOne Information Systems Concludes 30th Annual General Meeting ObjectOne Information Systems conducted its 30th AGM on 30th Sep'26. Key agenda items presented for shareholder approval included the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26, the reappointment of retiring director Mrs. Himabindu Kantamneni, the appointment of Mr. Muttuluri Narsimhappa as an Independent Director, and a revision in the remuneration of Managing Director and Promoter Mr. Ravi Shankar Kantamneni. Final voting results along with the Scrutinizer's Report will be submitted to the stock exchanges within 48 hours.
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Others (Uncategorized) · 07 Sept 2026, 11:20 pm
ObjectOne Information Systems Reports Nil Physical Share Transfer Re-Lodgements for Aug'26 ObjectOne Information Systems submitted its monthly report regarding requests for the re-lodgement of physical share transfers for the month ended Aug'26, pursuant to SEBI circular guidelines. As per the confirmation received from Registrar and Share Transfer Agent Aarthi Consultants Private Limited, no requests were received, processed, approved, or rejected during the month under the special regulatory window.
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Others · 07 Sept 2026, 8:06 pm
ObjectOne Information Systems Schedules 30th AGM and Outlines E-Voting Timeline ObjectOne Information Systems will hold its 30th AGM on 30th Sep'26 at its registered office in Hyderabad. The company fixed 23rd Sep'26 as the cut-off date to determine member eligibility for voting. Remote e-voting commences on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST via CDSL. Additionally, ballot/poll voting facilities will be provided at the AGM for attendees who have not cast votes remotely.
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Annual General Meeting · 07 Sept 2026, 7:54 pm
ObjectOne Information Systems Schedules 30th Annual General Meeting for September 2026 ObjectOne Information Systems Ltd. has notified exchanges that its 30th Annual General Meeting (AGM) will be held on Wednesday, 30th Sep'26, at 11:00 AM IST. The meeting is scheduled to take place at the company's registered office situated in Hyderabad pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Annual General Meeting · 07 Sept 2026, 7:43 pm
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Others (Uncategorized) · 07 Sept 2026, 7:34 pm
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Others (Uncategorized) · 13 Aug 2026, 11:46 pm
ObjectOne Q1 FY27: Profitability Rebounds from Prior Year Loss ObjectOne Information Systems reported a net profit of ₹9.7 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹82.15 lakhs in the prior year's quarter. Revenue from operations grew 7.6% YoY to ₹296.09 lakhs. However, on a QoQ basis, revenue declined 31.8% from ₹434.24 lakhs, and net profit fell 81.3% from ₹51.85 lakhs in the preceding quarter. Total expenses decreased 21.6% YoY and 23.3% QoQ to ₹289.18 lakhs, aiding the bottom line. EPS stood at ₹0.09.
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Financial Result · 13 Aug 2026, 11:26 pm
ObjectOne Q1 FY27: Profit Turnaround Led by Higher Revenue ObjectOne Information Systems reported a net profit of ₹9.70 lakhs for Q1 FY27, a significant turnaround from a loss of ₹82.15 lakhs in Q1 FY26. Total income grew 7.4% YoY to ₹301.83 lakhs. However, on a QoQ basis, net profit fell 81.3% from ₹51.85 lakhs despite a 36.5% decline in total income. The strong YoY performance was driven by higher revenue and lower employee benefit expenses, which decreased 23.9% YoY. The company operates in a single IT/ITES segment. Basic EPS stood at ₹0.09.
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Outcome · 13 Aug 2026, 11:18 pm
ObjectOne Information Systems Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 296 (+7.6% YoY | -31.8% QoQ) ■ EBITDA: 20.2 (Loss to Profit YoY | -73.8% QoQ) ■ EBITDA Margin (%): 6.8 (Loss to Profit YoY | -1090 bps QoQ) ■ PAT: 9.7 (Loss to Profit YoY | -81.3% QoQ) ■ EPS (INR): 0.09 (Loss to Profit YoY | -81.6% QoQ)
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Others (Uncategorized) · 08 Aug 2026, 8:11 pm
ObjectOne Information Systems Reports No Physical Share Transfer Requests for July 2026 ObjectOne Information Systems, through its Registrar and Share Transfer Agent, Aarthi Consultants, reported receiving no requests for the re-lodgement of physical share transfers for the month ended 31 Jul'26. The filing, dated 08 Aug'26, confirms that no requests were received, processed, approved, or rejected during this period. This disclosure is in compliance with SEBI's circular dated 02 Jul'25 regarding the handling of physical share transfer requests.
Objectone Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve PDF ATTACHED
Intimation · 13 Aug 2026, 5:30 am
ObjectOne Information Systems Schedules Board Meeting for Q1FY27 Results ObjectOne Information Systems (BSE: 535657) will hold a Board of Directors meeting on 13th Aug'26. The key agenda is to consider and approve the unaudited financial results for the quarter ending 30th Jun'26, along with the Limited Review Report. Additionally, the trading window for designated persons remains closed until 48 hours after the results are declared. Any other business will be considered with the Chair's permission. The meeting is scheduled for 4:30 P.M. at the company's registered office in Hyderabad.
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Outcome · 25 Jul 2026, 10:43 pm
ObjectOne Board Update: Director Cessation and New Appointment ObjectOne Information Systems announced Independent Directors Mr. Jaya Prakash Narayana Valluru and Mrs. Earneni Kavitha will complete their final terms and cease to hold office effective 30 Jul'26. Concurrently, the Board appointed Mr. Muttuluri Narsimhappa, a retired IRS officer, as an Additional Non-Executive, Independent Director from 25 Jul'26 for a five-year term, subject to shareholder approval. Consequent to these changes, the company has reconstituted its Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees, effective 30 Jul'26.
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Others (Uncategorized) · 25 Jul 2026, 10:37 pm
ObjectOne Appoints New Independent Director, Reconstitutes Board Committees ObjectOne Information Systems announced Independent Directors Jaya Prakash Narayana Valluru and Earneni Kavitha will cease their roles on 30 Jul'26 upon term completion. The Board appointed Mr. Muttuluri Narsimhappa, a retired IRS officer, as an Additional Non-Executive Independent Director effective 25 Jul'26 for a five-year term, subject to shareholder approval via special resolution. Consequently, the Audit, Nomination & Remuneration, and Stakeholders' Relationship committees were reconstituted, effective 30 Jul'26, with Mr. Narsimhappa joining as a member on all three.
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Others (Uncategorized) · 17 Jul 2026, 11:36 pm
ObjectOne Reports No Physical Share Transfer Requests in June 2026 ObjectOne Information Systems Ltd. reported that it received no requests for the re-lodgement of physical share transfers for the month ended Jun'26. This was confirmed in a report dated 06 Jul'26 from its Registrar and Share Transfer Agent, Aarthi Consultants. The intimation is pursuant to SEBI circulars related to the processing of physical share transfer requests. Consequently, there were no requests processed, approved, or rejected during the period, indicating minimal activity from holders of physical share certificates.
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Others (Uncategorized) · 17 Jul 2026, 11:04 pm
ObjectOne: No Physical Share Transfer Re-lodgement Requests Received in May'26 ObjectOne Information Systems informed exchanges on 09-Jun'26 about physical share transfer requests. The report from its Registrar, dated 06-Jun'26, confirms that for the month of May'26, there were zero requests received, processed, approved, or rejected for the re-lodgement of transfer requests of physical shares. This intimation is in compliance with SEBI regulations.
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Others (Uncategorized) · 09 Jun 2026, 8:52 pm
ObjectOne Reports No Re-lodgement Requests for Physical Shares in May'26 ObjectOne Information Systems informed exchanges on 09 Jun'26 about physical share transfer re-lodgement requests for the month ended May'26. As per the report from its Registrar and Share Transfer Agent, Aarthi Consultants, dated 06 Jun'26, the company received NIL requests during the month. Consequently, no requests were processed, approved, or rejected, indicating no activity under the SEBI circular's special window for physical share transfers during the period. This is a routine compliance update with no immediate market impact.
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Others (Uncategorized) · 28 May 2026, 11:10 pm
ObjectOne Systems Q4FY26 PAT Jumps 117% YoY Despite Revenue Decline ObjectOne Information Systems reported a Net Profit After Tax of ₹51.85 lakhs for Q4FY26, up 116.7% YoY from ₹23.93 lakhs, despite a 13.5% YoY decline in revenue from operations to ₹434.24 lakhs. The profit surge was driven by a 21.4% YoY reduction in total expenses. For the full year FY26, revenue fell 25.7% to ₹1450.32 lakhs, while PAT plummeted 89.2% YoY to ₹9.08 lakhs from ₹84.04 lakhs in FY25. The auditor issued an 'Emphasis of Matter' regarding the absence of an actuarial valuation for gratuity liability.
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Financial Result · 28 May 2026, 11:03 pm
ObjectOne Systems Reports Q4 & FY26 Results; Net Profit Declines ObjectOne Information Systems reported Q4 FY26 results with Net Profit at ₹51.85 lakhs, down 9.7% QoQ but up 116.7% YoY. Revenue from operations was ₹434.24 lakhs, up 12.3% QoQ but down 13.5% YoY. For the full year FY26, Net Profit fell sharply by 89.2% YoY to ₹9.08 lakhs from ₹84.04 lakhs. Full-year revenue declined 18.4% YoY to ₹1,450.32 lakhs. The auditor's report included an 'Emphasis of Matter' regarding the absence of an actuarial valuation for gratuity liability, though the opinion remains unmodified.
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Outcome · 28 May 2026, 10:56 pm
ObjectOne Q4 & FY26 Results: PAT Declines Sharply Despite Revenue Growth ObjectOne Information Systems reported Q4 FY26 net profit at ₹51.85 lakhs, up 116.7% YoY. However, for the full year FY26, net profit plummeted 89.2% YoY to ₹9.08 lakhs, while revenue from operations fell 18.1% to ₹1450.32 lakhs. Annual EPS stood at ₹0.09, down from ₹0.80 in FY25. The auditor issued an unmodified opinion but included an 'Emphasis of Matter' noting the absence of an actuarial valuation report for gratuity liability, raising concerns about the accuracy of related financial disclosures.
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Intimation · 28 May 2026, 8:18 pm
ObjectOne Clarifies Board Meeting Date Typo in Prior Filing ObjectOne Information Systems Ltd. (BSE: 535657) issued a clarification on 28 May '26 regarding a prior intimation. The company corrected a typographical error in the subject line of a covering letter dated 21 May '26, which incorrectly stated a date as "30.05.2025". The company confirms the correct Board Meeting date was and remains "28.05.2026", as accurately stated in the original XBRL filing and the body of the letter. The resubmission is for record-keeping and clarity.
The Board Meeting to be held on 28/05/2026 has been revised to 28/05/2026 The Board Meeting to be held on 28/05/2026 has been revised to 28/05/2026
Intimation · 28 May 2026, 5:30 am
ObjectOne Information Systems Schedules Board Meeting for Audited Results ObjectOne Information Systems Ltd. (BSE: 535657) will hold a Board of Directors meeting on 28-May'26 at 4:30 PM. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31-Mar'26. The trading window for designated persons is closed from 01-Apr'26 to 30-May'26, reopening 48 hours after the results are declared. This meeting is crucial for evaluating the company's full-year financial performance.
Objectone Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve PDF ATTACHED
Intimation · 28 May 2026, 5:30 am
ObjectOne Information Systems Announces Board Meeting for Q4 & FY26 Results ObjectOne Information Systems (Scrip: 535657) scheduled a Board of Directors meeting on 28 May'26 at 4:30 PM to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The trading window for insiders has been closed from 01 Apr'26 and will remain so until 30 May'26, 48 hours after the results are declared. This standard corporate action precedes the mandatory earnings release for the final quarter and full financial year.