AGM/EGM31 Aug 2026, 08:40 pm
Onesource Specialty Pharma to hold 19th AGM on Sep 23, 2026
AI Summary
Onesource Specialty Pharma Ltd has announced its 19th Annual General Meeting (AGM), which will be the second AGM after its listing. The meeting is scheduled for September 23, 2026, at 5:00 PM IST and will be conducted entirely through Video Conferencing or other Audio Visual Means (OAVM). This follows SEBI regulations and the Companies Act, 2013. The company has also made available the Notice of the 19th AGM, including e-voting instructions, and the Integrated Annual Report for the financial year 2025-26 on its website and through email dispatch to eligible members. The annual report details the company's performance, strategic priorities, and financial statements for FY26.
Key Highlights
- 19th AGM scheduled for September 23, 2026, at 5:00 PM IST.
- Meeting will be held entirely via Video Conferencing/OAVM.
- Notice of AGM and Integrated Annual Report for FY25-26 are available.
- Documents dispatched to eligible members via email.
- AGM is the second post-listing event for the company.
Price Impact
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