Onesource Industries Board Approves AGM, Director Regularizations, MOA Alteration

Onesource Industries And Ventures Ltd's Board of Directors met on August 31, 2026, approving several key resolutions. These include altering the Memorandum of Association to add new business activities related to salt and salt-based products, approving the annual report for FY 2025-26, and scheduling the 32nd Annual General Meeting (AGM) for September 30, 2026. The board also fixed book closure and cut-off dates for the AGM and approved remote e-voting facilities. Furthermore, the regularization of three directors, including a Managing Director, was approved, subject to shareholder consent. The meeting also appointed a scrutinizer for the e-voting process.