AGM/EGM5 Sept 2026, 02:00 pm
Onesource Industries Submits Notice for 32nd AGM
AI Summary
Onesource Industries And Ventures Ltd has submitted the notice for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the audited financial statements for the financial year 2025-26, the re-appointment of Mr. Sachin Maurya as a director liable to retire by rotation, and the regularization of Mr. Himanshu Suryakantbhai Soni as a Non-Executive Independent Director for a term of five years.
Key Highlights
- Notice for 32nd AGM submitted for September 30, 2026.
- AGM to be held via Video Conferencing/Other Audio Visual Means.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and appointment of Independent Director on agenda.
Price Impact
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