Onesource Industries & Ventures Limited (formerly known as Onesource Ideas Venture Limited) has notified the BSE Limited of an upcoming Board of Directors meeting, in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 19, 2026, by Company Secretary and Compliance Officer CS Neha Ravi Prajapati.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026. The key agenda items to be considered at the meeting are outlined below:

Agenda Overview

The Board meeting has been convened primarily to address the following items:

• Audited Standalone Financial Results: Consideration and approval of the audited standalone financial statements and results of the company for the quarter and financial year ended March 31, 2026.
• Auditor Reports: Taking on record the reports of the auditors pertaining to the said financial statements.
• Other Business: Any additional matters to be taken up with the permission of the Chair.

The intimation was duly signed by CS Neha Ravi Prajapati, Company Secretary and Compliance Officer (M. No: A67093), on behalf of Onesource Industries & Ventures Limited. The company's registered office is located at 35 Block-C Mansarovar Complex, 7 No Stop M Pnagar MPSRTC Depo 7, M.P. Vidhan Sabha, Bhopal, Huzur, Madhya Pradesh, India – 462004.

Onesource Industries & Ventures Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 on April 8, 2026. This quarterly submission is mandatory for listed companies to confirm proper handling of dematerialization activities during the reporting period.

The certificate was issued by Purva Sharegistry (India) Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). Purva Sharegistry holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer services.

Dematerialization Activities

The RTA confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines. The certificate validates that security certificates were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Share Certificate Details

During the quarter from January 1, 2026 to March 31, 2026, specific dematerialization transactions were processed:

The dematerialization process involved share certificates with distinctive numbers ranging from 275201 to 276200 for the larger transaction and 7751 to 7800 for the smaller one, totaling 1,050 shares converted to electronic form during the quarter.

Company Information

Onesource Industries and Ventures Limited, formerly known as Onesource Ideas Venture Limited, operates under CIN L46201MP1994PLC076682. The company maintains its registered office in Bhopal, Madhya Pradesh, and trades on BSE under scrip code 530805. CS Neha Ravi Prajapati serves as the Company Secretary and Compliance Officer, responsible for regulatory submissions and compliance matters.