360 ONE WAM: FY27 Q1 results, AGM and dividends

Key updates at a glance

360 ONE WAM has been active on the corporate disclosure front with a series of board meetings, earnings calls, and a scheduled Annual General Meeting (AGM). The company has also published audio and video recordings of earnings calls, aligning its investor communication with disclosure requirements. The latest set of updates centers on Q1 FY27 (quarter ended June 30, 2026) results and the September 2026 AGM.

Several announcements referenced filings on BSE, including outcomes of board meetings and Regulation 30 (LODR) updates linked to analyst and investor interactions. For investors tracking the company’s calendar, the sequence of meeting dates and agendas provides a clear view of when key financial decisions and updates were slated for discussion.

Board meeting on July 16, 2026 for Q1 FY27 numbers

360 ONE WAM scheduled a board meeting on July 16, 2026 at 13:15 IST to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also indicated an earnings call on the same day, scheduled at 5:30 p.m. IST, to discuss the quarter’s performance.

In parallel, the company disclosed outcomes and supporting material after the meeting. Updates included an “Outcome for the meeting of the Board of Directors” dated July 16, 2026 and a separate disclosure under Regulation 30 (LODR) regarding the availability of audio and video recordings of the earnings call held that day.

Q1 FY27 performance snapshot (as reported)

For the first quarter of FY27, the company reported the following key figures:

• EPS: ₹8.13, compared with ₹7.16 in Q1 FY26
• Revenue: ₹1,270 crore (₹12.7 billion), up 30% from Q1 FY26
• Net income: ₹331 crore (₹3.31 billion), up 16% from Q1 FY26

These numbers were presented alongside the meeting and earnings-call context for the quarter ended June 30, 2026. The reported year-on-year improvement in revenue and net income provides the quantitative anchor for the Q1 FY27 update cycle.

Filings after July 16: board outcome and earnings call recordings

Two time-stamped disclosures on July 16, 2026 were referenced: one relating to the board meeting outcome (posted mid-afternoon) and another under Regulation 30 (LODR) describing analyst or investor meet outcomes via the publication of audio and video call recordings (posted in the evening).

The disclosures indicated that recordings of the earnings call held on July 16, 2026 were made available. The company’s updates positioned the recordings as part of routine compliance and stakeholder access, enabling investors to review management commentary after results.

April 21, 2026 board meeting: FY26 results and interim dividend agenda

The company also disclosed a board meeting scheduled for April 21, 2026 to consider and approve standalone and consolidated unaudited or audited financial results for the quarter and financial year ended March 31, 2026, as per a company filing. An update further stated that the April 21 agenda was expanded to include consideration of the first interim dividend for FY27 for equity shareholders.

An earnings conference call was scheduled after the board meeting from 5:30 PM to 6:30 PM IST. The call was described as an opportunity for stakeholders to engage with senior management on financial results and dividend-related matters.

Management participation highlighted for the April earnings call

For the April 21, 2026 earnings call, the company listed senior leaders expected to participate. The leadership lineup included Karan Bhagat (Founder, MD and CEO), Yatin Shah (Co-Founder, CEO 360 ONE Wealth), Anshuman Maheshwary (Chief Operating Officer), and Sanjay Wadhwa (Chief Financial Officer).

The presence of named executives is relevant for investors who track whether companies provide consistent access to decision-makers during earnings communication, particularly when dividends are part of the board agenda.

Recordings made available for April and January calls as well

Beyond July, disclosures also referenced that the company made audio and video recordings of its Q4 FY26 earnings call available on its investor relations website following the discussion held on April 21, 2026. The recordings were positioned as being provided in compliance with SEBI-related disclosure requirements.

Separately, the company indicated that recordings of the earnings call held on January 15, 2026 were also made available on its website, again linked to regulatory disclosure obligations.

AGM scheduled for September 2, 2026 via VC/OAVM

360 ONE WAM scheduled its 19th Annual General Meeting for September 2, 2026 at 12:00 IST, to be conducted through Video Conferencing/OAVM. The AGM agenda included adoption of the FY 2025-26 financial statements and re-appointment of directors, as referenced in the provided text.

For shareholders, the AGM date is a key marker because it typically closes the loop on annual reporting and statutory approvals, and it serves as a formal forum for governance-related resolutions.

Timeline of disclosed meetings and purposes

Market impact: what is measurable from the disclosures

The disclosures and summaries provide financial growth figures for Q1 FY27, showing revenue of ₹1,270 crore (up 30% year-on-year) and net income of ₹331 crore (up 16% year-on-year), alongside higher EPS of ₹8.13. These are concrete indicators of performance improvement versus the comparable quarter.

Separately, a report referenced Q4 consolidated profit of ₹289 crore (₹2.89 billion), up 15.68% year-on-year, with the increase attributed to strong transaction and brokerage income. However, the provided material does not include share price moves, trading volumes, or market reaction metrics, so market impact in price terms cannot be quantified from the available text.

Analysis: why the calendar and disclosures matter

For listed companies, the sequencing of board meetings, earnings calls, and AGM timelines often signals how structured investor communication is. In this case, 360 ONE WAM’s disclosures repeatedly highlight the availability of earnings call recordings, which can be important for equal access to information across investor groups.

The April 21 update is notable because it explicitly adds an interim dividend consideration item to an already important meeting for annual results. When dividend items are placed on the same agenda as full-year results, investors typically watch the board’s decisions and the subsequent clarifications shared during earnings calls. The consistent mention of call timings and leadership participation also indicates that the company expected engagement to be a key part of post-results communication.

Conclusion

360 ONE WAM’s recent updates center on its Q1 FY27 results cycle, the related board meeting and earnings call on July 16, 2026, and a 19th AGM scheduled for September 2, 2026. The company has also highlighted the availability of earnings call recordings for July, April, and January meetings, aligning with disclosure expectations. The next visible milestone from the disclosed calendar is the September 2026 AGM, where FY 2025-26 statements and governance items are set to be taken up.