Onesource Ideas Venture Ltd

Onesource Industries And Ventures Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the public announcement of the un-audited financial results for the quarter ending June 30, 2026. The company has advised all insiders not to trade in its securities during this period. The exact date of the board meeting to approve these financial results will be communicated later. The disclosure has also been uploaded to the company's website and submitted in XBRL and PDF formats.

Onesource Industries And Ventures Ltd has appointed M/s Megha Tripathi & Associates as the Internal Auditor for the financial year 2026-27, following the recommendation of the Audit Committee. This decision was made during the Board Meeting held on May 30, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. Additionally, the board approved the shifting of the company's registered office within the local limits of Bhopal, effective May 30, 2026.

Onesource Industries And Ventures Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The board approved the results at its meeting on May 30, 2026. Additionally, the board approved the appointment of M/s Megha Tripathi & Associates as the Internal Auditor for the financial year 2026-27 and approved shifting of the registered office within the local limits of Bhopal, effective May 30, 2026.

Onesource Industries And Ventures Ltd has changed its registered office within the local limits of Bhopal, effective May 30, 2026. The board approved the shift from 35 Block-C Mansarovar Complex to 33 Block-C Mansarovar Complex, Bhopal. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s Megha Tripathi & Associates as Internal Auditor for FY 2026-27.

Onesource Industries And Ventures Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s Megha Tripathi & Associates as the Internal Auditor for the financial year 2026-27. Additionally, the registered office of the company has been shifted within the local limits of Bhopal, effective May 30, 2026.

Onesource Industries And Ventures Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial statements/results for the quarter and financial year ended March 31, 2026. The board will also review the auditor's reports and address any other business with the chair's permission.

Onesource Industries And Ventures Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and all connected persons. The closure will be in effect from April 01, 2026, till 48 hours after the Audited financial results/statements for the quarter and year ending on March 31, 2026, are made public. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of ONESOURCE INDUSTRIES AND VENTURES LIMITED. The date for the Board Meeting for approval and declaration of Standalone Audited Financial Results/statement of the Company for the quarter and year ending on 31st March, 2026, will be intimated in due course. All Designated Persons and their immediate relatives and other Insiders under the PIT Regulations are advised not to deal in the securities of the Company during the aforesaid trading window closure period.

Vibhu Maurya has acquired shares in Onesource Industries And Ventures Ltd (formerly known as Onesource Ideas Venture Limited) through the allotment of fully convertible warrants on a preferential basis. The acquisition took place on 18th February, 2026. The total shares acquired by Mr. Maurya amount to 3,07,50,000, which is 5.83% of the total diluted share capital of the company. This acquisition moves Mr. Maurya from a 28.98% shareholder to a 23.14% shareholder in the company.

Shibhu Maurya has acquired 65,00,000 convertible warrants on preferential basis in Onesource Industries and Ventures Ltd (formerly known as Onesource Ideas Venture Limited). This acquisition represents 16.88% of the total share/voting capital of the company. The total equity share capital of the company before and after the acquisition is 3,07,50,000 divided into 3,07,50,000 Equity Shares of Re. 01/- each. After the acquisition, the total equity share capital of the company becomes 3,85,00,000 divided into 3,85,00,000 Equity Shares of Re. 01/- each. The total diluted share/voting capital of the company after the acquisition is also 3,85,00,000.

Onesource Industries and Ventures Ltd has allotted 77,50,000 fully convertible warrants on a preferential basis to three investors. The warrants have a Warrant Issue Price of Rs. 6.10/- per warrant, amounting to Rs. 4,72,75,000/-. The allottees have paid 25% of the Warrant Issue Price, i.e., Rs. 1,18,18,750/-. The warrants can be converted into equity shares within 18 months from the date of allotment. This allotment does not change the paid-up share capital of the company.