Onesource Industries & Ventures will consider a proposal to raise funds through a rights issue of equity shares at its board meeting scheduled for September 10, 2026. The company also listed any other business matters with the chairperson's permission on the agenda.

The trading window for designated persons and their immediate relatives remains closed from September 4, 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.

Regulatory Compliance

The intimation was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Limited regarding the meeting agenda and the consequent trading ban for insiders.

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.

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

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.