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, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the public announcement of the un-audited financial results for the quarter ending September 30, 2026. The company will announce the board meeting date for approving these results in due course. Insiders are advised against trading in the company's securities during this period.

Onesource Industries And Ventures Ltd announced that its Board of Directors has approved a Rights Issue of Equity Shares aggregating up to ₹52.45 crores. The Board also approved the incorporation of a foreign subsidiary, M/s Onesource Industries & Ventures LLC, and a work order for an Integrated Digital Marketplace for Agricultural Produce. A Rights Issue Committee has been constituted.

Onesource Industries And Ventures Ltd announced that its Board of Directors has approved a Rights Issue of Equity Shares aggregating up to ₹52.45 crores. The Board also approved the incorporation of a foreign subsidiary, M/s Onesource Industries & Ventures LLC, and the execution of a work order for an Integrated Digital Marketplace for Agricultural Produce. A Rights Issue Committee has been constituted. The trading window for designated persons will remain closed until 48 hours after the Board Meeting outcome.

Onesource Industries And Ventures Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015. The dispatch was managed by Purva Sharegistry (India) Pvt. Ltd., with 2326 shareholders receiving the information via ordinary post on September 7, 2026. The company aims to ensure all shareholders can access crucial annual information.

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.

Onesource Industries And Ventures Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing. The report highlights the company's resilience and growth in revenue despite global uncertainties, focusing on its expansion in the agriculture and trading sectors, particularly in rice and pulses. The company emphasizes its commitment to corporate governance, transparency, sustainability, and supporting farming communities. The Annual Report and AGM notice are available electronically to shareholders and on the company's website.

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.

Onesource Industries And Ventures Ltd has announced the e-voting period for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Members can cast their votes electronically from September 27, 2026, 09:00 AM (IST) until September 29, 2026, 05:00 PM (IST). The cut-off date for e-voting entitlement is September 23, 2026. The meeting will discuss seven resolutions. Purva Sharegistry (India) Private Limited is providing the e-voting platform, and Ms. Alpana Sethia has been appointed as the scrutinizer.

Onesource Industries And Ventures Ltd has announced a Board of Directors meeting scheduled for September 10, 2026. The primary agenda item is to consider and approve a proposal for raising funds through a Rights Issue of Equity Shares. Additionally, the meeting will address any other business matters with the Chairperson's permission. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will be closed from today until 48 hours after the board meeting's outcome.

Onesource Industries And Ventures Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from September 4th, 2026, until 48 hours after the announcement of the outcome of the Board meeting scheduled for September 10th, 2026. This measure is standard practice to prevent potential insider trading during sensitive periods.