Onesource Industries Board Approves AGM, Annual Report, Director Regularizations

Onesource Industries and Ventures Limited announced outcomes from its Board of Directors meeting held on August 31, 2026. Key decisions included the alteration of the company's main objects in its Memorandum of Association, subject to member and regulatory approval. The Board also approved the Annual Report for the year ended March 31, 2026, including the Board's Report, Management Discussion and Analysis, and Secretarial Audit Report. Furthermore, the Board resolved to convene the 32nd Annual General Meeting (AGM) on September 30, 2026, with book closure from September 24-30, 2026, and a cut-off date of September 23, 2026. Remote e-voting will be open from September 27-29, 2026. The regularization of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Non-Executive-Independent Directors, and Ms. Simran Mishra as Managing Director, were approved, pending shareholder consent at the AGM. The appointment of Ms. Alpana Sethia as Scrutinizer for the e-voting process was also approved.