Onesource Industries & Ventures Limited has scheduled its 32nd Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The board approved the annual report for FY26 and proposed altering the company’s main objects to include the manufacturing, processing, and trading of salt and salt-based products. This strategic expansion requires shareholder approval at the upcoming AGM.

Key Board Resolutions

The board meeting held on August 31, 2026, covered several key corporate actions:

• Approved the annual report, including the Board’s Report, Management Discussion and Analysis, and Secretarial Audit Report for the year ended March 31, 2026.
• Proposed adding clauses to the Memorandum of Association to permit business in salt manufacturing, refining, packaging, and distribution.
• Regularized the appointments of Himanshu Suryakantbhai Soni and Shital Kishorbhai Fumakiya as Non-Executive Independent Directors.
• Regularized Simran Mishra as Managing Director.
• Proposed the reappointment of Sachin Maurya as a director liable to retire by rotation.

All director regularizations are subject to shareholder approval at the AGM.

New Management Appointments

Simran Mishra was appointed as Additional Director on August 29, 2026, following the resignation of Shibhu Maurya. Shareholders will vote on her appointment as Director and her designation as Managing Director for a five-year term from August 29, 2026, to August 28, 2031. Her remuneration is capped at ₹6 lakh per annum.

Himanshu Suryakantbhai Soni and Shital Kishorbhai Fumakiya were appointed as Additional Independent Directors on July 8, 2026. Their regularization for five-year terms is also up for approval.

AGM Details

The 32nd AGM is scheduled for September 30, 2026, at 11:00 am through Video Conferencing or Other Audio-Visual Means. The notice and annual report will be submitted to stock exchanges in due course.

Alpana Sethia, a practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.

Shareholder Instructions

The company has engaged Purva Sharegistry (India) Private Limited to provide remote e-voting facilities. Members holding shares in dematerialized mode who have not registered their email addresses are requested to update them with their Depository Participants. Physical shareholders must submit necessary details, including folio numbers and scanned copies of share certificates, PAN cards, and Aadhar cards, to support@purvashare.com with a copy to cs@osivil.com .

The Notice of AGM along with the Annual Report 2025-26 will be sent electronically to members with registered email addresses. These documents will also be available on the company’s website, www.osivil.com , and on the BSE Limited website.

Onesource Industries & Ventures appointed Simran Mishra as Managing Director and Key Managerial Personnel effective August 29, 2026. The appointment follows the resignation of Shibhu Maurya from his roles as Chairman, Managing Director, and Director due to personal reasons.

The Board of Directors approved the changes during a meeting held on August 29, 2026. Mishra was first appointed as Additional Executive Director to hold office until the ensuing Annual General Meeting. She was subsequently designated as Managing Director for a five-year term, subject to shareholder approval at the AGM.

Leadership Transition Details

Shibhu Maurya resigned from all positions with immediate effect at the close of business hours on August 29, 2026. He cited personal reasons and other pre-occupations as the cause for his departure. The company acknowledged his contributions during his tenure as Managing Director and Chairman.

Simran Mishra brings over 10 years of experience in business development and strategic partnerships within the Higher Education and EdTech sectors. Her background includes roles at Chandigarh University, IMT Centre for Distance Learning, and Hike Education. She previously founded Brillianze Education, an EdTech venture focused on admission solutions.

Audit Committee Reconstitution

Consequent to the leadership change, the Board reconstituted the Audit Committee effective August 29, 2026. The new composition includes:

The company confirmed that Mishra is not debarred from holding the office of Director by any order issued by SEBI or other authorities. The resignation of Maurya does not involve any material reasons beyond those stated.