Onesource Industries & Ventures has approved a change to its registered office address, relocating within the local limits of Bhopal, Madhya Pradesh. The Board of Directors authorized the move during a meeting held on August 04, 2026, with the new address becoming effective immediately. This administrative update ensures the company’s official records reflect its current operational base in the state capital.

The decision was formalized through a board meeting that commenced at 3:00 P.M. and concluded at 4:00 P.M. on Tuesday, August 04, 2026. In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, the company submitted the outcome to the BSE Limited. The filing was signed by Neha Prajapati, Company Secretary and Compliance Officer, bearing Membership Number A67093.

Address Change Details

The registered office is moving from its previous location near the M.P. Vidhan Sabha to a new site in M.P. Nagar Zone-1. Both addresses remain within Bhopal, indicating an intra-city relocation rather than a shift to a different jurisdiction.

The company, formerly known as Onesource Ideas Venture Limited, continues to operate under the Corporate Identity Number L46201MP1994PLC076682. The scrip code for trading on the BSE remains 530805.

Operational Impact

As this is a change of registered office within the same city, there is no indication of operational disruption or change in legal jurisdiction. The move likely reflects internal real estate or administrative adjustments. Shareholders and stakeholders are advised to update their records with the new correspondence address for future communications.

Onesource Industries & Ventures Ltd has appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a period of five years, effective July 08, 2026. The Board approved these appointments based on the recommendations of the Nomination and Remuneration Committee and in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These changes are subject to the approval of the Members of the Company.

The appointments coincide with the resignation of two existing directors. Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani have stepped down from their positions as Non-Executive Independent Directors, effective July 08, 2026. In their resignation letters dated July 08, 2026, both directors confirmed that there were no material reasons for their departure other than personal reasons and other professional commitments.

Mr. Himanshu Suryakantbhai Soni brings over ten years of experience in finance, accounting, and corporate compliance. He holds a Bachelor's degree in Commerce from Gujarat University and possesses expertise in financial planning, internal controls, and strategic business management. Ms. Shital Kishorbhai Fumakiya is a qualified Chartered Accountant with over a decade of experience in taxation, auditing, and financial management. She serves as the Proprietor of Shital Fumakiya & Associates.

Consequent upon these appointments and resignations, the Board of Directors has reconstituted its committees effective July 08, 2026. Mr. Himanshu Suryakantbhai Soni has been appointed Chairman of the Audit Committee, while Mr. Ritik Wagh continues as Chairman of the Nomination and Remuneration Committee. Ms. Shital Kishorbhai Fumakiya has been inducted as a member of the Nomination and Remuneration Committee and the Independent Director's Committee.

Composition of Committees

Audit Committee

Nomination and Remuneration Committee

Independent Director's Committee