Onesource Industries & Ventures approved a rights issue of equity shares worth up to ₹52.45 crore at its board meeting held on September 10, 2026. The Board also approved the incorporation of a foreign subsidiary and a work order for an agricultural digital marketplace.

The trading window for designated persons and their immediate relatives remains closed from September 10, 2026. It will stay closed until 48 hours after the outcome of the board meeting is disclosed. This restriction aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rights Issue Details

The Board approved raising funds through the issuance and allotment of equity shares with a face value of ₹1 each. The aggregate amount does not exceed ₹52,45,00,000. The issue is subject to regulatory and statutory approvals under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013.

The Board will determine specific terms, including the issue price, rights entitlement ratio, record date, and payment terms. A Rights Issue Committee was constituted effective September 10, 2026.

Other Business Matters

The Board approved the execution of a work order with LCC Infotech Limited for the design, development, deployment, and support of an integrated digital marketplace for agricultural produce. The project is expected to be completed within approximately 24 months. The counterparty is not related to the company, and there is no shareholding in the entity.

Additionally, the Board approved the incorporation of a foreign subsidiary named Onesource Industries & Ventures LLC and authorized a director to act on behalf of the company regarding this matter.

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.