AGM/EGM5 Sept 2026, 02:01 pm
Onesource Industries Sets Record Date for 32nd AGM
AI Summary
Onesource Industries And Ventures Ltd has announced the record date for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The record date is set for September 23, 2026, to determine eligibility for remote e-voting and e-voting during the AGM. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). E-voting will commence on September 27, 2026, and conclude on September 29, 2026.
Key Highlights
- Record date set for September 23, 2026, for 32nd AGM.
- AGM to be held on September 30, 2026, via VC/OAVM.
- Book closure from September 24 to September 30, 2026.
- E-voting period: September 27 to September 29, 2026.
Price Impact
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