Dear Shareholders,
Your Directors have pleasure in presenting the 4th Annual Report
together with the Audited Financial Statements of the Company for the Financial Year ended
March 31, 2026.
1. FINANCIAL RESULTS
Summary of Financial Results for the year ended March 31, 2026 (Rs. in
lakhs, except EPS):
| Particulars |
Standalone FY 2025-26 |
Standalone FY 2024-25 |
Consolidated FY 2025-26 |
Consolidated FY 2024-25 |
| Total Revenue |
5,012.74 |
4,425.83 |
11,558.02 |
4,497.41 |
| Total Expenses |
4,783.37 |
4,141.16 |
11,226.65 |
4,214.34 |
| Profit Before Tax |
229.37 |
284.67 |
331.37 |
283.07 |
| Tax Expenses |
60.66 |
70.90 |
71.52 |
70.93 |
| Net Profit After Tax |
168.71 |
213.78 |
259.85 |
212.15 |
| Proposed Dividend on Equity Shares |
- |
- |
- |
- |
| Tax on proposed Dividend |
- |
- |
- |
- |
| Transfer to General Reserve |
- |
- |
- |
- |
| Profit for the year |
168.71 |
213.78 |
259.85 |
212.15 |
| Earnings Per Share |
3.29 |
5.93 |
5.54 |
5.89 |
Notes: Save and except as disclosed elsewhere in the Annual
Report 2025-26, there have been no material changes or commitments affecting the financial
position of the Company between the close of FY ended March 31, 2026 and the date of this
Board's Report.
2. PERFORMANCE HIGHLIGHTS
The Company earned total income of Rs. 5,012.74 Lakhs (previous year
Rs. 4,425.83 Lakhs). Net profit of Rs. 168.71 Lakhs against previous year Rs. 213.78
Lakhs. The Company is engaged in providing clearing and forwarding services; there has
been no change in the nature of business.
In accordance with Section 136 of the Companies Act, 2013, audited
financial statements and other documents are available on the website:
https://www.1click.co.in/investor-relations. Documents are also available for inspection
during working hours at the registered office. Members may write to the Company Secretary
to obtain copies.
3. CONSOLIDATED FINANCIAL STATEMENTS
In accordance with the Companies Act, 2013, Regulation 33 of the
Listing Regulations, and applicable Accounting Standards, the Audited Consolidated
Financial Statements for FY 2025-26, together with the Auditors' Report, form part of this
Annual Report.
During FY ended March 31, 2026, consolidated total revenue was
?11,558.02 lakhs vs ?4,497.41 lakhs previous year — an increase of approximately
157.00%.
Consolidated profit before tax stood at ?331.37 lakhs vs ?283.07 lakhs
— growth of approximately 17.06%. Consolidated profit after tax increased by
approximately 22.48% to ?259.85 lakhs from ?212.15 lakhs.
4. CHANGE IN NATURE OF BUSINESS, IF ANY
No change in the principal nature of business during the year; the
Company continued to operate primarily in the logistics and freight-forwarding sector. At
the Group level, the Company expanded and diversified its business portfolio through
subsidiary companies — Oneclick Foods Private Limited and Indisplice Dehydration
Private Limited — strengthening its presence in warehousing, food and agro-processing
sectors.
5. DIVIDEND
In view of planned business growth, the directors deem it proper to
preserve resources and therefore do not propose any dividend for FY ended March 31, 2026.
6. TRANSFER TO RESERVES
No amount transferred to General Reserves. Profit of Rs. 168.71 lakhs
transferred to retained earnings.
7. ISSUE OF CAPITAL AND STATE OF THE COMPANY'S AFFAIRS
Changes in Capital Structure during the year:
- Authorized Share Capital increased from Rs. 4,50,00,000 (45,00,000 Equity Shares of Rs.
10 each) to Rs. 6,00,00,000 (60,00,000 Equity Shares of Rs. 10 each) at EGM held June 19,
2025.
- Further increased from Rs. 6,00,00,000 (60,00,000 Equity Shares) to Rs. 12,00,00,000
(1,20,00,000 Equity Shares of Rs. 10 each) at EGM held February 20, 2026.
- Board meeting July 4, 2025 allotted 19,89,363 Equity Shares at Rs. 168 per share
(including securities premium of Rs. 158 per share) on preferential basis.
- Board meeting March 17, 2026 allotted 11,18,560 Equity Shares of face value Rs. 10 each
at Rs. 313 per share (including securities premium of Rs. 303 per share) pursuant to
Rights Issue.
Consequently, Authorized Share Capital stood at Rs. 12,00,00,000
divided into 1,20,00,000 Equity Shares of ?10 each; Subscribed and Paid-up Share Capital
stood at Rs. 6,71,17,230 divided into 67,11,723 equity shares of Rs. 10 each.
Subsequent to year-end, Board meeting July 10, 2026 allotted 1,33,000
Equity Shares of face value Rs. 10 each at Rs. 451 each (including premium of Rs. 441)
pursuant to Preferential Issue.
8. DETAILS OF ASSOCIATES/SUBSIDIARY/JOINT VENTURE COMPANIES
During the year, the Company incorporated Oneclick Foods Private
Limited as wholly owned subsidiary on January 21, 2026.
The Company acquired 46.31% equity stake in Shree Siddhi Vinayak
Express Movers Private Limited ("SSVEMPL"), which became an associate company.
The Company acquired aggregate 55.01% equity stake in Indisplice
Dehydration Private Limited, which became a subsidiary.
As at March 31, 2026, the Company had three subsidiaries (including one
wholly owned) and one associate:
- Nikos Freight Line Private Limited
- Indisplice Dehydration Private Limited
- Oneclick Foods Private Limited (wholly owned subsidiary)
- Shree Siddhi Vinayak Express Movers Private Limited (Associate Company)
The Board reviewed subsidiary performance. Pursuant to Sections 129,
134, 136 of the Act and Regulation 33 of SEBI Listing Regulations, consolidated financial
statements and Form AOC-1 form part of this Annual Report.
Annual financial statements and related information of subsidiaries
shall be made available to shareholders on working days during business hours and kept for
inspection at the registered office. Per Section 136, audited financial statements
including consolidated statements and audited accounts of each subsidiary are available on
the Company's website.
The Company has formulated a policy for determining "Material
Subsidiaries" accessible at https://www.1click.co.in/investor-relations. As on March
31, 2026, the Company did not have any Material Subsidiary.
Pursuant to Section 134, details of developments at subsidiary/joint
venture level are covered in the Management Discussion and Analysis Report forming part of
this Integrated Annual Report.
9. MANAGEMENT DISCUSSION AND ANALYSIS REPORT
Prepared in accordance with SEBI Listing Regulations; forms part of
this Directors' Report.
10. CORPORATE GOVERNANCE
The Company's equity shares are listed on the SME Platform;
accordingly, Regulations 17 to 27 of the SEBI Listing Regulations are not applicable.
Nevertheless, as a matter of good governance and transparency, the Company has voluntarily
provided certain corporate-governance disclosures forming part of this Annual Report.
11. SECRETARIAL STANDARDS
The Company has complied with applicable Secretarial Standards issued
by the Institute of Company Secretaries of India and approved by the Central Government
under Section 118(10) of the Act.
12. VIGIL MECHANISM
The Company promotes ethical behavior and has a Vigil Mechanism and
Whistle Blower Policy under which employees are free to report violations of applicable
laws and regulations and the Code of Conduct. Employees may also report to the Chairman of
the Audit Committee. During the year, no employee was denied access to the Audit
Committee. The Whistle Blower Policy is on the website:
https://www.1click.co.in/investor-relations.
13. CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED
PRICE SENSITIVE INFORMATION
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015,
the Company has adopted (1) "Code of Practices and Procedures for Fair Disclosure of
Unpublished Price Sensitive Information" incorporating a policy for determination of
"Legitimate Purposes" per Regulation 8 and Schedule A, and (2) "Code of
Conduct to Regulate, Monitor and Report Trading by Designated Persons" per Regulation
9 and Schedule B.
14. INSURANCE
The Company's assets are adequately insured against all major risks.
15. PUBLIC DEPOSITS
During the year, the Company neither accepted nor renewed any deposits.
As at March 31, 2026, there were no unpaid, unclaimed or non-compliant deposits, defaults
in repayment or interest, or outstanding amounts not regarded as deposits.
16. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENT
Particulars of Investments, Guarantees, etc. covered under Section 186
of the Act are disclosed in the relevant Notes to the Financial Statements for FY ended
March 31, 2026. All transactions were undertaken in compliance with applicable statutory
provisions and within limits approved by the Board and/or Shareholders.
17. MERGERS AND ACQUISITIONS
During the year, the Company completed the following strategic
investments/acquisitions:
a. Acquired 46.31% equity stake in Shree Siddhi Vinayak Express Movers
Private Limited ("SSVEMPL"), which became an Associate Company.
b. Completed acquisition of 55.01% stake in Indisplice Dehydration Private Limited, which
became a subsidiary.
These acquisitions align with strategic objectives and are expected to
strengthen the business portfolio, enhance operational capabilities, and create long-term
stakeholder value.
Material Changes and Commitments After the Close of the Financial Year
Pursuant to Section 134(3)(l) of the Companies Act, 2013, the following
material developments occurred after March 31, 2026 and up to the date of this Report:
a. Acquisition of Winners Freight Management India Private Limited
On July 10, 2026, the Company acquired 60% of the equity share capital
of Winners Freight Management India Private Limited for a total cash consideration of
?5.16 crore. (Note: the source document repeats this sentence three times; only one
substantive statement is intended.) The acquisition is expected to strengthen the
Company's presence in logistics and freight-management, providing opportunities for
business consolidation, operational synergies, expansion of the customer base and
enhancement of market presence.
b. Preferential Allotment of Equity Shares
On July 10, 2026, the Board allotted 1,33,000 equity shares of face
value ?10 each at an issue price of ?451 per equity share, including securities premium of
?441 per equity share, on a preferential basis, aggregating to ?5,99,83,000.
Consequent to the allotment, issued, subscribed and paid-up equity
share capital increased from ?6,71,17,230 comprising 67,11,723 equity shares of ?10 each,
to ?6,84,47,230 comprising 68,44,723 equity shares of ?10 each.
c. Modification and Utilisation of Rights Issue Proceeds Subsequent to
Year-End
Subsequent to year-end, the Company further modified deployment of
Rights Issue proceeds by reallocating a portion toward acquisition of additional shares in
Indisplice Dehydration Private Limited and General Corporate Purposes. The modification
and utilisation already undertaken were approved and ratified by Members through a Special
Resolution passed by postal ballot on June 6, 2026.
Except as stated above and elsewhere in this Report, there were no
material changes or commitments affecting the financial position between the end of the
financial year and the date of this Report.
18. CORPORATE SOCIAL RESPONSIBILITY
Provisions of Section 135 of the Companies Act, 2013 read with Rule 9
of the Companies (Accounts) Rules, 2013 are not applicable to the Company.
19. DIRECTORS' RESPONSIBILITY STATEMENT
Pursuant to Section 134(5) of the Companies Act, 2013, the Board
confirms that:
a) applicable accounting standards have been followed along with proper
explanation relating to material departures, if any;
b) accounting policies have been selected and applied consistently and judgments and
estimates made are reasonable and prudent so as to give a true and fair view of the state
of affairs as at March 31, 2026 and of the profit for the year ended on that date;
c) proper and sufficient care has been taken for maintenance of adequate accounting
records in accordance with the Act for safeguarding assets and for preventing and
detecting fraud and other irregularities;
d) the annual financial statements have been prepared on a going concern basis;
e) proper internal financial controls were in place and were adequate and operating
effectively;
f) proper systems to ensure compliance with all applicable laws were in place and were
adequate and operating effectively.
20. AUDITORS
Statutory Auditor:
In accordance with Section 139 of the Companies Act, 2013 and rules
made thereunder, M/s. Ratan Chandak & Co. LLP, Chartered Accountants, were appointed
as Statutory Auditors for a term of five consecutive years commencing from the conclusion
of the 3rd AGM until the conclusion of the 8th AGM (i.e., FY 2025-26 to 2029-30) at the
AGM held Tuesday, September 30, 2025.
M/s. Ratan Chandak & Co. LLP have confirmed their eligibility and
qualifications to continue as Statutory Auditors.
The Notes on financial statements referred to in the Auditors' Report
are self-explanatory and do not call for further comments. The Auditors' Report does not
contain any qualification, reservation, adverse remark or disclaimer.
Cost Auditors:
The Company was not required to maintain cost records under Section
148(1) of the Companies Act, 2013; hence, no cost auditors have been appointed.
Secretarial Audit:
Pursuant to Section 204 of the Companies Act, 2013 and the Companies
(Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A of
SEBI Listing Regulations, M/s. Prachi Bansal and Associates, Practicing Company Secretary,
has been appointed as Secretarial Auditor for five consecutive financial years from FY
2025-26 till FY 2029-30. Secretarial Audit Report for FY 2025-26 is enclosed as
Annexure-A.
M/s. Prachi Bansal and Associates has confirmed that they are not
disqualified and are eligible to hold office as Secretarial Auditor.
The Secretarial Audit Report contains an observation relating to
utilisation of a portion of Rights Issue proceeds toward a revised object before obtaining
Members' approval. The Board states that the variation was undertaken in view of
prevailing business requirements, was duly disclosed to the Stock Exchange and in the
Monitoring Agency Report, and was subsequently approved and ratified by Members through a
Special Resolution passed by postal ballot on June 6, 2026.
Further, the Company duly paid the penalty of ?20,000 plus applicable
GST levied by NSE for delay in filing the application for trading approval.
Internal Auditors:
Pursuant to Section 138 of the Companies Act, 2013 and the Companies
(Accounts) Rules, 2014, M/s M G P & Associates, Chartered Accountants (FRN: 140164W)
was appointed by the Board to conduct internal audit for FY 2025-2026.
Frauds Reported by Auditors:
During the year, the Statutory Auditors have not reported any instance
of fraud committed by officers or employees under Section 143(12) of the Act. The Company
maintains internal control systems, well-defined policies and procedures, and an effective
internal audit mechanism to safeguard assets and ensure accuracy and reliability of
financial records. The absence of reported fraud reflects the strength of the Company's
governance framework, internal controls, and commitment to ethical business practices.
21. RISK MANAGEMENT AND INTERNAL FINANCIAL CONTROL
The Company has an Internal Financial Control System commensurate with
the size, scale and complexity of its operations, and a proper system of Internal Control
and Risk Management to ensure assets are safeguarded against loss from unauthorized use or
disposition and that transactions are authorized, recorded and reported quickly.
Effectiveness of internal controls is reviewed through the internal
audit process. Internal auditors' reports are reviewed by the Audit Committee from time to
time and desired actions are initiated to strengthen control and effectiveness.
22. SIGNIFICANT AND MATERIAL ORDERS
There are no significant and material orders passed by any regulator,
court or tribunal impacting the going concern status and future operations.
23. BOARD EVALUATION
As per the Companies Act, 2013 and SEBI (LODR) Regulations 2015, formal
annual evaluation was carried out for the Board's own performance, its Committees &
Individual Directors. Committee performance was evaluated by the Board after seeking
inputs from committee members based on criteria such as composition of committees,
effectiveness of committee meetings, etc.
The Board and the Nomination and Remuneration Committee
("NRC") reviewed performance of Individual Directors based on criteria such as
contribution to Board and Committee meetings, preparedness on issues, meaningful and
constructive contribution and inputs, Code of conduct, etc. The Chairman was also
evaluated on key aspects of his role.
In a separate meeting of Independent Directors, performance of
non-independent Directors, the Board as a whole, and the Chairman was evaluated. The same
was discussed in the following Board meeting, at which performance of the Board, its
committees and Individual Directors was also discussed. Performance evaluation of
Independent Directors was done by the entire Board, excluding the Independent Directors
being evaluated. In the Board's opinion, the Independent Directors possess requisite
integrity, expertise and experience, including proficiency, for discharging their duties
effectively.
24. RELATED PARTY TRANSACTIONS
All related party transactions during the year were on an arm's length
basis and in the ordinary course of business. There were no material related party
transactions with Promoters, Directors, Key Managerial Personnel or other designated
persons that may have a potential conflict with the Company's interest at large.
During the year, pursuant to the Companies Act, 2013 and SEBI (LODR)
Regulations, 2015, none of the transactions with Promoters, Directors, KMP or other
related parties were in the nature requiring disclosure under Section 188 of the Act.
Accordingly, Form AOC-2 is not applicable for the year under review.
All Related Party Transactions are placed before the Audit Committee
and the Board for approval. Prior omnibus approval of the Audit Committee is obtained for
foreseen and repetitive transactions. Transactions under omnibus approval are placed
before the Audit Committee and Board for review and approval quarterly.
The Policy on Related Party Transactions, as approved by the Board, is
available at https://www.1click.co.in/investor-relations/policies-codes.
Details of related party transactions are also disclosed in the notes
forming part of the financial statements.
25. MEETINGS OF THE BOARD
The Board met 15 (Fifteen) times during FY 2025-26. Details are given
in the Corporate Governance Report annexed and forming part of this report. The
intervening gap between meetings was within the period prescribed under the Companies Act,
2013 and SEBI (LODR) Regulations, 2015.
26. DIRECTORS AND KMP
Pursuant to Section 152 of the Companies Act, 2013 and the Articles of
Association, Mr. Mahesh Liladhar Bhanushali (DIN: 07946644), Managing Director, is liable
to retire by rotation at the ensuing AGM and, being eligible, offers himself for
re-appointment.
Based on the recommendation of the NRC, the Board recommends
re-appointment of Mr. Mahesh Liladhar Bhanushali as a Director for approval of the
Members.
Changes in KMP during the year:
Pursuant to Section 203 of the Companies Act, 2013, Mr. Ashish Nayak
was appointed Company Secretary and Compliance Officer w.e.f. May 29, 2025, due to
resignation of Ms. Bhawna Hundlani, Company Secretary and Compliance Officer, who resigned
w.e.f. April 01, 2025.
Subsequent to the close of the financial year, the following changes
took place in Directors and KMPs:
- Mr. Ashish Nayak, Company Secretary and Compliance Officer, resigned w.e.f. July 25,
2026, to pursue a career outside the organization.
- Ms. Purti Kothari and Ms. Nishtha Parmanand Gurav were appointed Additional Director
(Non-Executive, Independent) w.e.f. August 18, 2026, subject to approval of Members at the
ensuing AGM.
- Mr. Aditya Vikrambhai Patel resigned as Independent Director with effect from close of
business hours on August 18, 2026, due to personal reasons and other occupations. He
confirmed there were no material reasons other than those stated in his resignation
letter. The Board placed on record its appreciation for his valuable guidance and
contribution.
- Ms. Rakhi Arora was appointed Company Secretary and Compliance Officer w.e.f. August 18,
2026.
All directors have confirmed that they are not disqualified from being
appointed as directors in terms of Section 164 of the Companies Act, 2013.
Details of the policy of appointment and remuneration of directors are
provided in the Corporate Governance Report.
Independent Director Declaration:
The Company has received necessary declarations from each independent
director under Section 149(7) of the Companies Act, 2013 that they meet the criteria of
independence laid down in Section 149(6). The Independent Directors have confirmed they
have enrolled themselves in the Independent Directors' Databank maintained with the Indian
Institute of Corporate Affairs ('IICA') in terms of Section 150 of the Act read with Rule
6 of the Companies (Appointment & Qualification of Directors) Rules, 2014.
Declaration for non-disqualification:
All directors have confirmed that they are not disqualified from being
appointed as directors in terms of Section 164 of the Companies Act, 2013.
27. POLICY ON APPOINTMENT AND REMUNERATION OF DIRECTORS
The Board, on the recommendation of the NRC, has framed a policy for
selection and appointment of Directors, Key Managerial Personnel and Senior Management and
their remuneration. Salient features are disclosed in the Corporate Governance Report.
The policy is available at
https://www.1click.co.in/investor-relations/policies-codes.
28. ANNUAL RETURN
Pursuant to Section 92(3) read with Section 134(3)(a) of the Companies
Act, 2013, the Annual Return for the year ending March 31, 2026 is available at
https://www.1click.co.in/investor-relations/financial-information.
29. DISCLOSURE UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015
Details of utilisation of proceeds including deviation or variation, if
any, for the year under review:
Initial Public Offer (IPO):
| Particulars of Issue |
Shares Issued |
Amount Raised |
Amount Utilised |
Total Unutilized Amount |
| Allotment under IPO — 10,00,800 Equity
Shares of face value Rs. 10 each at issue price of Rs. 99 per equity share |
10,00,800 |
990.79 |
955.31 |
35.48 |
Total |
|
990.79 |
955.31 |
35.48 |
Preferential Issue: (Amount in Lakhs)
| Particulars of Issue |
Shares Issued |
Amount Raised |
Amount Utilised |
Total Unutilized Amount |
| Allotment under Preferential issue —
19,89,363 equity shares of face value Rs. 10 each at issue price of Rs. 168 per equity
share (premium of Rs. 158 per equity share) |
19,89,363 |
3342.13 |
3340.09 |
2.04 |
Total |
|
3342.13 |
3340.09 |
2.04 |
Rights Issue: (Amount in Lakhs)
| Particulars of Issue |
Shares Issued |
Amount Raised |
Amount Utilised |
Total Unutilized Amount |
| Allotment under Rights Issue — 11,18,560
Rights Equity Shares of face value Rs. 10 each at issue price of Rs. 313 per Equity Share,
including securities premium of Rs. 303 per Equity Share on Rights basis |
11,18,560 |
3501.09 |
800.71 |
2700.38 |
Total |
|
3501.09 |
800.71 |
2700.38 |
The statement of utilisation of funds raised has been reviewed by the
Audit Committee and the Board periodically and submitted to the stock exchange in the
format prescribed under Regulation 32. The information is also available at
https://www.1click.co.in/investor-relations/financial-information.
There was no deviation or variation in utilisation of proceeds of the
IPO and the Preferential Issue. In respect of the Rights Issue, during FY 2025-26, the
Company utilised ?800.71 lakh towards acquisition of additional shares in Indisplice
Dehydration Private Limited, resulting in a variation from the objects stated in the
Letter of Offer. The variation and utilisation were disclosed in the Monitoring Agency
Report and to the Stock Exchange. Subsequent to the close of the financial year, the
Company further modified deployment of Rights Issue proceeds, and Members approved and
ratified the modification of objects by Special Resolution passed through postal ballot on
June 6, 2026.
30. PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
In compliance with the Sexual Harassment of Women at Workplace
(Prevention, Prohibition and Redressal) Act, 2013 ("POSH Act") and rules
thereunder, the Company has constituted an Internal Complaints Committee ("ICC")
at its workplaces. The ICC is responsible for receiving, investigating, and redressing
complaints pertaining to sexual harassment in a fair, impartial, and time-bound manner.
The Company is committed to providing a safe, secure, and inclusive
working environment free from harassment and discrimination. It has adopted a Policy on
Prevention of Sexual Harassment of Women at Workplace outlining procedures for reporting
complaints, conducting inquiries, and ensuring protection against victimization or
retaliation. Regular awareness initiatives are undertaken to sensitize employees about
their rights and responsibilities under the Act.
The Policy is available at
https://www.1click.co.in/investor-relations/policies-codes.
31. COMPLIANCE UNDER THE MATERNITY BENEFIT ACT, 1961
The Company has complied with the applicable provisions of the
Maternity Benefit Act, 1961. All eligible women employees have been extended prescribed
benefits. The Company remains committed to supporting working mothers and promoting a
gender-inclusive workplace.
32. PARTICULARS OF EMPLOYEES
A statement containing names and other particulars of employees in
accordance with Section 197(12) of the Companies Act, 2013 read with Rule 5(1) of the
Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 is appended
as Annexure-B.
Information required under Rules 5(2) and 5(3) of the Companies
(Appointment and Remuneration of Managerial Personnel) Rules, 2014 forms part of this
Annual Report. Having regard to Sections 134 and 136 of the Companies Act, 2013, the
Reports and Accounts are being sent to Members excluding such information. However, the
information is available for inspection by Members at the Registered Office during
business hours on working days up to the date of the ensuing AGM. Any shareholder
interested in obtaining a copy may write to the Company Secretary at the Registered Office
or email compliance@1click.co.in.
33. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNINGS AND OUTGO
Particulars under Section 134(3)(m) of the Companies Act, 2013 with
respect to conservation of energy, technology absorption and foreign exchange earnings and
outgo, pursuant to the Companies (Accounts) Rules, 2014, are provided in Annexure-C.
34. DETAILS OF NODAL OFFICER
In accordance with Rule 7(2A) of the Investor Education and Protection
Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Nodal Officer for
coordination with the IEPF Authority:
- Name: Ms. Rakhi Arora
- Designation: Company Secretary and Compliance Officer
- Email: compliance@1click.co.in
- Contact No.: +91 7304227339
35. OTHER DISCLOSURES AND INFORMATION
Annual Listing Fee: Shares are listed with National Stock
Exchange of India Limited (Emerge Platform) and listing fees were paid to the Stock
Exchange.
Insolvency and Bankruptcy Code, 2016: During the year, no
application was made and no proceeding was pending against the Company under the IBC,
2016.
One-Time Settlement: During the year, the Company did not
enter into any one-time settlement with any bank or financial institution. Accordingly,
disclosure relating to the difference between valuation at the time of such settlement and
valuation at the time of availing the loan is not applicable.
36. ACKNOWLEDGMENTS
The Company has maintained healthy, cordial and harmonious industrial
relations at all levels. The enthusiasm and unstinted efforts of employees have enabled
the Company to remain at the forefront of the industry. The directors place on record
their sincere appreciation for significant contributions made by employees through
dedication, hard work and commitment towards success and growth. The directors also place
on record their gratitude to Banks, Financial Institutions, Central and State Government
departments, Local Authorities and other agencies working with the Company for their
guidance and support.
By Order of Board of Directors
For Oneclick Logistics India Limited
| Mahesh Liladhar Bhanushali |
Rajan Shivram Mote |
| Managing Director |
Whole Time Director & CFO |
| DIN: 07946644 |
DIN: 07946637 |
| Date: September 04, 2026, Place: Mumbai |
Date: September 04, 2026, Place: Mumbai |
|