Oneclick Logistics India MD, chairman, board of directors and AGM
NSE: OLILTransport Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹317.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹323 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 113.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 3.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 5.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.10
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 21,60038.9% delivered
Oneclick Logistics India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- RATAN CHANDAK & CO LLPPeer-review certificate valid to Feb 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Oneclick Logistics India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Oneclick Logistics India share news and announcements
Postal ballot, 10 Oct 2026
704 shareholders on the register on 4 Sep 2026; votes counted by Vishal Thawani / VTSN & Associates LLP.The company's voting result (opens in a new tab)
- To consider and approve the Issue of Bonus Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.56% · promoters 100.00% · institutions 0.00% · other public 14.72%
- To consider and approve migration of Equity Shares of the Company from SME Platform to Main Board of National Stock Exchange of India Limited (NSE)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.56% · promoters 100.00% · institutions 0.00% · other public 14.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2026, 4 resolutions
719 shareholders on the register on 23 Sep 2026; present: 8 promoters and 3 others; votes counted by Vishal Thawani / VTSN & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and theAuditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.77% · promoters 100.00% · institutions 0.00% · other public 8.85%
- To appoint a Director in place of Mr. Mahesh Liladhar Bhanushali (DIN: 07946644), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.77% · promoters 100.00% · institutions 0.00% · other public 8.85%
To consider, and, if thought fit, to approve the appointment of Ms. Purti Kothari (DIN: 08192182) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.77% · promoters 100.00% · institutions 0.00% · other public 8.85%
To consider, and, if thought fit, to approve the appointment of Ms. Nishtha Parmanand Gurav (DIN:11896586) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.77% · promoters 100.00% · institutions 0.00% · other public 8.85%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 8 Jul 2026, 1 resolution
661 shareholders on the register on 1 Jul 2026; present: 8 promoters and 3 others; votes counted by VISHAL THAWANI / VTSN AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
- To consider and approve Issue of Equity Shares to the promoter(s) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.38% · promoters 92.81% · institutions 0.00% · other public 6.59%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Jun 2026, 1 resolution
634 shareholders on the register on 1 May 2026; votes counted by VISHAL THAWANI / VTSN AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
- To consider and approve change in objects of the issue and ratification of deviation in respect of the issue of fully paid-up equity shares of face value Rs. 10/- each offered on a rights basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.00% · institutions 0.00% · other public 8.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtIndispice Dehydration Private LimitedSince 6 Apr 2026
5.00% bought in the quarter; holding 60.01%, from 55.01%
- Unlisted stake boughtVeesham Traders LLCSince 23 Apr 2026
3.43% bought in the quarter; holding 3.43%, from 0.00%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesOct 2023 | 9.91 | Issue Related Expesnses | 1.50 | 1.50 | No | |
| Public IssuesOct 2023 | 9.91 | Meeting Incremental Working Capital Requirements | 7.21 | 6.85 | No | |
| Public IssuesOct 2023 | 9.91 | General Corporate Purposes | 1.20 | 1.20 | No | |
| Preferential IssuesJul 2025 | 33.42 | Strategic Investments | 25.07 | 25.07 | No | |
| Preferential IssuesJul 2025 | 33.42 | General Corporate Purpose | 8.35 | 8.33 | No | |
| Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 35.01 | Acquisition of Equity Shares of “Veesham Traders (LLC)” (“VT LLC”) | 26.48 | 0.00 | Yes | As per explanatory statement of Notice of Postal Ballot dated May 07, 2026Audit committee: Subject to review after Shareholders ApprovalAuditors: As per certificate of auditors provided |
| Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 35.01 | General corporate purpose* | 8.21 | 8.21 | Yes | As per explanatory statement of Notice of Postal Ballot dated May 07, 2026Audit committee: Subject to review after Shareholders ApprovalAuditors: As per certificate of auditors provided |
| Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 35.01 | Acquisition of shares in Indispice Dehydration Private Limited (not originally envisaged) | 0.00 | 8.01 | Yes | As per explanatory statement of Notice of Postal Ballot dated May 07, 2026Audit committee: Subject to review after Shareholders ApprovalAuditors: As per certificate of auditors provided |
| Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 35.01 | Public issue related expenses | 0.32 | 0.32 | Yes | As per explanatory statement of Notice of Postal Ballot dated May 07, 2026Audit committee: Subject to review after Shareholders ApprovalAuditors: As per certificate of auditors provided |