Onesource Industries and Ventures Limited has intimated the BSE Limited about its upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026. The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
1. Consideration and approval of the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with limited review report thereon
2. Consideration of other routine matters with the permission of Chair
Additionally, the company provided an update regarding the trading window closure for insiders. In continuation of the earlier disclosure dated 23rd June, 2026, and pursuant to the company's code of conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities shall open after 48 hours of the declaration of Un-audited Standalone Financial Results for the quarter ended 30th June, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the code.
The disclosure was signed by CS Neha Ravi Prajapati, Company Secretary and Compliance Officer (Membership No: A67093), on 08th August, 2026 at 12:11:07 IST.