Onesource Ideas Venture Ltd

Onesource Industries And Ventures Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The company also noted that the trading window for designated persons will reopen 48 hours after the results' declaration. The financial results will be published in newspapers and submitted in XBRL format. The auditors' limited review report is attached, highlighting subdued trading activity in the agro trading business due to market conditions.

Onesource Industries And Ventures Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company noted subdued trading activity in its agro trading business due to prevailing market conditions, geopolitical tensions, and volatile costs, leading to lower trading volumes. The company has fully utilized proceeds from a preferential issue of warrants, with the utilization reviewed by the Audit Committee.

Onesource Industries And Ventures Ltd has informed the stock exchanges that its official website is currently inaccessible due to a technical error. The company's technical team is actively working to resolve the issue and restore full functionality as soon as possible. Onesource Industries assures stakeholders that it is committed to maintaining compliance with SEBI (LODR) Regulations and will make the website operational shortly.

Onesource Industries And Ventures Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss routine matters. Following the declaration of these results, the trading window for dealing in the company's securities will reopen 48 hours later for designated persons and connected individuals, as per the company's insider trading code.

Onesource Industries And Ventures Ltd announced revised outcomes from its Board Meeting held on July 8, 2026. The board approved the appointment of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a five-year term, subject to shareholder approval. Concurrently, the board accepted the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both Non-Executive Independent Directors, effective July 8, 2026. Following these changes, the board committees have been reconstituted. The meeting also addressed other routine business and necessary disclosures regarding director appointments and resignations.

Onesource Industries And Ventures Ltd announced board changes following a meeting on July 08, 2026. The company approved the appointment of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a five-year term, subject to shareholder approval. Concurrently, the board accepted the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both Non-Executive Independent Directors, effective July 08, 2026. The company confirmed that the resigning directors stated no other material reasons for their departure. The board also reconstituted its committees following these changes.

Onesource Industries And Ventures Ltd announced board changes following a meeting on July 08, 2026. The company appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a term of five years, subject to member approval. Concurrently, the board accepted the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both Non-Executive Independent Directors, effective July 08, 2026. The company also reconstituted its board committees following these changes. The board meeting commenced at 2:30 PM and concluded at 4:20 PM.

Onesource Industries And Ventures Ltd announced the outcome of its Board Meeting held on July 8, 2026. The board approved the appointment of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a term of five years, subject to shareholder approval. Concurrently, the board accepted the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both Non-Executive Independent Directors, effective July 8, 2026. Following these changes, the board committees have been reconstituted.

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.