Onesource Industries And Ventures Ltd

Meeting Details

• Date: 14 August 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026, with limited review report.
• Consider other routine matters with the chair's permission.

Other Notes

• Trading window for dealing in the company's securities will open after 48 hours of the results declaration.

Board changes and governance

• Himanshu Soni appointed as Additional Director (Non-Executive Independent) for five years, subject to member approval.
• Shital Fumakiya appointed as Additional Director (Non-Executive Independent) for five years, subject to member approval.
• Resignation of Atul Chauhan as Non-Executive Independent Director effective 08 Jul 2026; no further material reasons.
• Resignation of Rahul Kumar Lalwani as Non-Executive Independent Director effective 08 Jul 2026; no further material reasons.
• Board committees reconstituted effective 08 Jul 2026.

Directorate changes

• Appointment of Himanshu Soni as Additional Director (Non-Executive Independent) for 5 years, 08 Jul 2026–07 Jul 2031.
• Appointment of Shital Fumakiya as Additional Director (Non-Executive Independent) for 5 years, 08 Jul 2026–07 Jul 2031.
• Profile: Himanshu Soni, finance professional with 10+ years in accounting, budgeting, corporate compliance.
• Profile: Shital Fumakiya, Chartered Accountant, 10+ years in taxation, audits, compliance; proprietor of Shital Fumakiya & Associates.
• No relationships between new appointees and other directors.
• Not debarred by SEBI or other authorities for new appointees.
• Resignation of Atul Chauhan as Non-Executive Independent Director, effective 08 Jul 2026.
• Resignation of Rahul Kumar Lalwani as Non-Executive Independent Director, effective 08 Jul 2026.
• Board committees reconstituted effective 08 Jul 2026.

Dematerialisation status

• Dematerialisation requests received in quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository's name substituted as registered owner within timelines.

🗓️ Meeting Details

• Board meeting scheduled for Saturday, 14th February 2026.

📍 Key Agenda Items

• Approval of standalone unaudited financial results for quarter ended December 31, 2025.