Onesource Industries & Ventures Ltd has disclosed the voting results for its 32nd Annual General Meeting (AGM), held on September 30, 2026. All seven resolutions proposed at the meeting were passed by shareholders, confirming the company's expansion plans and governance updates.

The meeting, conducted via video conferencing from 11:10 am to 11:28 am, saw participation from 40 shareholders through the virtual platform. The scrutinizer’s report confirmed that the promoters and promoter group voted in favor of all resolutions, while public shareholders largely supported the agenda items, with minimal dissent recorded on specific appointments.

Voting outcomes on key resolutions

Shareholders approved the adoption of financial statements for FY26 and several governance changes. The resolution for the appointment of Ms. Simran Mishra as Managing Director for a five-year term received overwhelming support, with only 100 votes cast against out of over 1.2 crore votes polled.

Governance and board composition

The formalization of the board structure was a primary focus of the AGM. Mr. Sachin Maurya was appointed as a director liable to retire by rotation. Additionally, Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya were regularized as non-executive independent directors.

Ms. Simran Mishra was first appointed as a director and subsequently designated as Managing Director with effect from August 29, 2026, to August 28, 2031. The alteration of the object clause of the Memorandum of Association was also approved, facilitating the company's broader business objectives.

Shareholder participation details

The record date for entitlement to vote was September 23, 2026. Out of 14,748 shareholders on record, 40 individuals participated through video conferencing. No shareholders attended in person or through proxy. The voting process was overseen by Scrutinizer Alpana Sethia, who submitted the combined report on September 30, 2026.

The disclosure highlights that while public non-institutional shareholders held 21,839,431 shares, only approximately 14% of these shares were voted on during the remote e-voting period. The promoter group, holding 8,910,569 shares, voted 100% of their holdings in favor of all resolutions.

Onesource Industries & Ventures Ltd has announced the closure of its trading window starting October 1, 2026. This restriction will remain in effect until 48 hours after the company publishes its unaudited financial results for the quarter ending September 30, 2026.

The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal code of conduct. The trading window closure applies to all designated persons, their immediate relatives, and connected persons. These individuals are prohibited from dealing in the securities of the company either directly or indirectly during this period.

Regulatory compliance and disclosures

The company stated that the date for the Board Meeting to approve and declare the standalone unaudited financial results for the quarter ending September 30, 2026, will be intimated in due course. This notice serves as a formal intimation to the BSE Limited regarding the suspension of trading activities by insiders.

In addition to the PDF submission, Onesource Industries & Ventures Ltd has submitted the required information in XBRL mode using the Excel template provided by the exchange. The disclosure has also been uploaded to the company’s official website to ensure transparency and compliance with regulatory standards.

Impact on market participants

This procedural step is standard practice for listed companies prior to the announcement of financial results. It aims to prevent the misuse of unpublished price-sensitive information (UPSI). Market participants should note that while the trading window is closed for insiders, public trading on the exchange remains unaffected unless otherwise specified by the exchange.