ALFA Filings
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Oneclick Logistics approved the appointment of two additional directors and a new Company Secretary, while accepting the resignation of an independent director.
Oneclick Logistics’ board approved a Rs 5.16 Cr cash acquisition of 60% of Winners Freight and a Rs 5.99 Cr preferential share issue. Total transaction value is about Rs 11.16 Cr.
Oneclick Logistics India Limited re-appointed M/s. MGP & Associates as Internal Auditors for a 12-month term. The board approved this decision during its May 2026 meeting.
Oneclick Logistics India Limited's board approved an additional Rs. 10.00 Crore equity investment in its subsidiary, Indispice Dehydration Private Limited, increasing its stake by 12.50%. The board also revised its planned investment in Veesham Traders LLC from Rs. 26.48 Crore to Rs. 9.00 Crore due to geopolitical and macroeconomic uncertainties.