Company Disclosure
Onesource Industries and Ventures Limited (formerly Onesource Ideas Venture Limited, CIN: L46201MP1994PLC076682) has submitted a regulatory disclosure regarding electronic voting arrangements for its upcoming 32nd Annual General Meeting (AGM).
Event Details
- Nature of Disclosure: Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013
- AGM Date and Time: Wednesday, 30th September 2026 at 11:00 AM IST
- Meeting Format: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Deemed Venue: Registered Office of the Company
E-Voting Arrangements
- E-Voting Agency: Purva Sharegistry (India) Private Limited
- Cut-off Date for Voting Entitlement: Wednesday, 23rd September 2026
- E-Voting Period: Starts Sunday, 27th September 2026 at 09:00 AM IST and ends Tuesday, 29th September 2026 at 05:00 PM IST
Resolution Details
- Number of Resolutions: 7 (Seven)
Governance Arrangements
- Scrutinizer Appointment: Ms. Alpana Sethia, Practicing Company Secretary (CP No. 5098)
- Appointment Date: Monday, 31st August 2026
- Results Announcement: Within 2 working days from conclusion of AGM
Board Approval
- Notice Approval Date: Board meeting held on Monday, 31st August 2026 approved the AGM notice
Submission Details
- BSE Scrip Code: 530805
- Submission Date: 05th September 2026
- Digital Signature Timestamp: 2026.09.05 at 13:28:01 +05'30'