OneSource Industries and Ventures Limited has intimated the BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 14th November, 2026. This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes two items:
1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026 along with limited review report thereon.
2. To consider other routine matters with the permission of Chair.
Additionally, the company provides an update regarding the trading window for insiders. Following a previous disclosure dated 28th September, 2026, and in accordance with the Company's code of conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the company's securities will open after 48 hours of the declaration of the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the code.