Onesource Industries And Ventures Ltd

AGM Details

• AGM held on 30 September 2026 at 11:10 AM via VC/OAVM.
• Remote e-voting conducted from 27 to 29 September 2026.

Key Resolutions

• Adoption of financial statements (ordinary).
• Appointment of Sachin Maurya as Director liable to retire by rotation (ordinary).
• Regularise Himanshu Suryakantbhai Soni as Non-Executive Independent Director (special).
• Regularise Shital Kishorbhai Fumakiya as Non-Executive Independent Director (special).
• Appointment of Simran Mishra as Director (ordinary).
• Appointment of Simran Mishra as Executive Director.
• Designation of Simran Mishra as Managing Director from 29 Aug 2026 to 28 Aug 2031 (special).
• Alteration of Object Clause of the Memorandum of Association (special).

Voting Results

• Voting results not disclosed in the AGM summary.

Auditors

• Statutory Auditor: Sumit Ranka & Associates present.
• Secretarial Auditor and Scrutiniser: Alpana Sethia present.
• Internal Auditor: Megha Tripathi present.

Other Approvals / Notes

• Rights issue of equity shares proposed to support growth.

Onesource Industries And Ventures Limited: Trading Window closed from October 01, 2026 till 48 hours after the Un-audited financial results for quarter ending on September 30, 2026 is made public

Rights issue overview

• Equity shares to be issued on a rights issue basis.
• Aggregate amount up to ₹52.45 crore (₹52,45,00,000).
• Face value ₹1 per share.
• Eligible equity shareholders on record date to be invited.
• Record date and issue price to be decided by the Board.
• Rights entitlement ratio, timing, and payment terms to be determined.
• Appointment of intermediaries for the rights issue, subject to approvals.
• Board approval obtained; subject to regulatory/statutory approvals under SEBI LODR and Companies Act.
• Right Issue Committee constituted; MD chairs the committee.
• Record date to be notified subsequently.

Annual Report web-link dispatched

• Letters with the Annual Report web-link dispatched to 2,326 shareholders.
• Dispatch completed on 07 September 2026.
• Mode of dispatch: ordinary post.
• In compliance with Regulation 36(1)(b) and Regulation 30.
• Annual Report for FY 2025-26 accessible on the company website.
• Communication overseen by Purva Sharegistry (India) Pvt. Ltd.

Key Decisions

• Alteration of MOA main object; add subclauses 5–7; subject to approvals.
• Approved annual report, Board's Report, MDA, and Secretarial Audit for FY2025-26.

AGM Timetable & Voting

• Convene 32nd AGM on 30 September 2026 at 11:00 AM via VC/OAVM.
• Book closure from 24 September to 30 September 2026 (inclusive).
• Cut-off date for attendance and voting: 23 September 2026.
• Remote e-voting window from 27 September 2026 09:00 to 29 September 2026 17:00.

Appointments/Resignations

• Regularize Mr. Himanshu Suryakantbhai Soni as Non-Executive Independent Director; subject to AGM approval.
• Regularize Ms. Shital Kishorbhai Fumakiya as Non-Executive Independent Director; subject to AGM approval.
• Regularize Ms. Simran Mishra as Managing Director; subject to AGM approval.
• Appoint Alpana Sethia as Scrutinizer for remote e-voting at AGM.

Cessation of MD/Chairman

• Shibhu Maurya resigned as MD, Director and Chairman; effective Aug 29, 2026, for personal reasons.
• Audit committee reconstituted; Simran Mishra appointed Executive Director and MD, effective Aug 29, 2026, subject to AGM.
• No directorships or committee memberships held by Shibhu Maurya.

Unaudited results approved

• Board approved unaudited standalone results for quarter ended 30 June 2026; Limited Review Report attached.

Auditor emphasis

• Auditor notes emphasis of matter on subdued agro trading; management remains cautious on market conditions.

Regulatory disclosures and timelines

• XBRL filing of results to be completed within prescribed time; newspaper publication planned.
• Trading window opens after 48 hours of results declaration.
• Note: No fresh proceeds raised; earlier proceeds fully utilised.
• Utilisation reviewed by Audit Committee.

Warrants proceeds utilisation

• Total warrants proceeds Rs 118.18 Lakh.
• Utilisation: working capital Rs 95.22 Lakh; borrowings Rs 13 Lakh.
• Expenses Rs 3.64 Lakh; general corporate purpose Rs 6.32 Lakh.
• Unutilised balance: Nil.