Onesource Industries And Ventures Ltd (530805)

Onesource Industries And Ventures Limited has scheduled its 32nd Annual General Meeting (AGM) for Wednesday, September 30, 2026, via video conferencing. The share transfer books and register of members will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). The record date to determine eligibility for remote e-voting is set for September 23, 2026. Remote e-voting will commence on September 27, 2026 (9:00 AM) and conclude on September 29, 2026 (5:00 PM).

• 32nd Annual General Meeting scheduled for September 30, 2026, at 11:00 AM IST via VC/OAVM
• Book closure period fixed from September 24, 2026, to September 30, 2026 (both days inclusive)
• Cut-off/Record date for e-voting eligibility set for September 23, 2026
• e-Voting window opens on September 27, 2026 (9:00 AM) and closes on September 29, 2026 (5:00 PM)

Onesource Industries and Ventures Limited's Board has approved altering its Memorandum of Association (MoA) to enter the manufacturing, refining, processing, and trading of all types of salt and salt-based products. The company has scheduled its 32nd Annual General Meeting (AGM) for September 30, 2026, to seek shareholder approval for the object clause changes and director regularizations. With TTM revenue near Rs 0 Cr and net worth at Rs 8 Cr, this represents a significant pivot in business focus from consulting services.

• Board approved adding subclauses 5 to 7 in Clause III(A) of the MoA to enter salt manufacturing and trading.
• 32nd AGM scheduled for September 30, 2026, via Video Conferencing.
• Book closure fixed from September 24, 2026, to September 30, 2026; cut-off date set to September 23, 2026.
• Board approved regularization of Managing Director Simran Mishra and two Independent Directors.

Onesource Industries And Ventures Limited announced that its Board of Directors approved altering the Main Object Clause of its Memorandum of Association (MOA) to enter into manufacturing, refining, processing, and trading of salt and salt-based products. The Board also scheduled its 32nd Annual General Meeting (AGM) for September 30, 2026, via video conferencing, with the cut-off date fixed as September 23, 2026. Additionally, the Board approved the regularization of Ms. Simran Mishra as Managing Director, alongside two Independent Directors, subject to shareholder approval.

• Board approved alteration of MOA Main Object Clause by adding sub-clauses 5 to 7 to enter the salt and salt-based products business.
• 32nd AGM scheduled for September 30, 2026 at 11:00 AM IST via Video Conferencing.
• Cut-off date for voting eligibility set as September 23, 2026; remote e-voting runs from September 27 to September 29, 2026.
• Book closure period established from September 24, 2026 to September 30, 2026.
• Approved regularization of Ms. Simran Mishra as Managing Director, subject to shareholder approval.

Onesource Industries And Ventures Limited announced that Mr. Shibhu Maurya has resigned from the post of Managing Director, Director, and Chairman effective August 29, 2026, citing personal reasons. To replace him, the Board has appointed Ms. Simran Mishra as Additional Executive Director and Managing Director for a 5-year term spanning August 29, 2026, to August 28, 2031, subject to shareholder approval. Following the change, the Audit Committee was reconstituted with Ms. Mishra joining as an Executive Director member.

• Cessation of Mr. Shibhu Maurya as Managing Director and Chairman effective August 29, 2026.
• Appointment of Ms. Simran Mishra as MD for a 5-year term from August 29, 2026, to August 28, 2031.
• New MD brings over 10 years of business development and partnership experience in the EdTech and Higher Education space.
• Reconstitution of the 3-member Audit Committee under Independent Chairman Mr. Himanshu Suryakantbhai Soni.

Onesource Industries And Ventures has announced the resignation of Mr. Shibhu Maurya from the position of Managing Director, Director, and Chairman effective August 29, 2026. Concurrently, the Board has appointed Ms. Simran Mishra as Additional Executive Director and Managing Director for a 5-year term from August 29, 2026, to August 28, 2031, subject to shareholder approval. Ms. Mishra brings over 10 years of experience in higher education and EdTech partnerships. Following these changes, the company also reconstituted its Audit Committee.

• Resignation of Mr. Shibhu Maurya as MD, Director, and Chairman effective August 29, 2026.
• Appointment of Ms. Simran Mishra as Managing Director & KMP for a 5-year tenure ending August 28, 2031.
• Ms. Simran Mishra possesses over 10 years of professional experience across Higher Education and EdTech sectors.
• Audit Committee reconstituted with Independent Director Mr. Himanshu Suryakantbhai Soni as Chairman and Ms. Simran Mishra as a Member.

Onesource Industries And Ventures Ltd has informed the exchange that its official website (www.osivl.com) is currently inaccessible due to a technical error. The company stated that its technical team is working to resolve the issue and restore functionality. This disclosure is a procedural requirement under SEBI (LODR) Regulations 30 and 46. Given the company's TTM revenue of ₹99.45 cr and market cap of ₹302 cr, this administrative issue has no immediate financial impact.

• Official website reported as non-functional on August 8, 2026
• Issue attributed to a technical error with restoration efforts underway
• Disclosure made pursuant to Regulation 30 and 46 of SEBI (LODR) Regulations
• Company maintains a market capitalization of ₹302 cr

Onesource Industries And Ventures Ltd has scheduled a board meeting on August 14, 2026, to approve its standalone unaudited financial results for the quarter ended June 30, 2026. The company is coming off a weak March 2026 quarter where it reported a net loss of Rs 1.99 Cr on revenue of Rs 19.02 Cr. Given the high P/E ratio of 113.8 and a relatively small net worth of Rs 8 Cr, the upcoming results are critical for assessing if the company can return to the profitability levels seen in late 2025. The trading window for insiders remains closed until 48 hours after the results are declared.

• Board meeting scheduled for August 14, 2026, to transact Q1 FY27 results
• Results to cover the three-month period ended June 30, 2026
• Follows a preceding quarter (Mar 2026) where the company reported a loss of Rs 1.99 Cr
• Trading window closure was initiated on June 23, 2026, for all designated persons

Onesource Industries And Ventures Ltd has approved a change in its registered office address effective August 4, 2026. The office is moving from Mansarovar Complex to M.P. Nagar Zone-1 within the local limits of Bhopal, Madhya Pradesh. This is a procedural administrative update and does not impact the company's operations, financials, or business strategy. The board meeting for this approval was held on August 4, 2026, lasting exactly one hour.

• Registered office address changed effective from August 04, 2026
• Relocation remains within the local limits of Bhopal, moving from PIN 462004 to 462011
• Board meeting for approval commenced at 03:00 P.M. and concluded at 04:00 P.M.
• Company maintains a market capitalization of Rs 307 Cr with TTM revenue of Rs 99.45 Cr

Onesource Industries And Ventures Ltd has announced a change in its registered office address following a board meeting on August 4, 2026. The office is relocating within the local limits of Bhopal, Madhya Pradesh, moving from Mansarovar Complex to M.P. Nagar Zone-1. This is a routine administrative update with no impact on the company's financial operations or business strategy. The company reported a TTM revenue of ₹99.45 crore and a net profit of ₹2.65 crore for FY26.

• Board meeting held on August 4, 2026, from 3:00 P.M. to 4:00 P.M.
• Registered office moved to 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, 462011
• Change is effective immediately as of August 4, 2026
• Relocation remains within the local limits of Bhopal, Madhya Pradesh

Onesource Industries and Ventures Ltd has overhauled its board composition following a meeting on July 8, 2026. The company appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Independent Directors for five-year terms ending July 2031. This follows the simultaneous resignations of Independent Directors Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both citing personal reasons. Consequently, the Audit and Nomination committees have been reconstituted, with Mr. Soni designated as the new Audit Committee Chairman.

• Appointment of 2 new Independent Directors for a fixed term of 5 years (July 2026 to July 2031)
• Resignation of 2 Independent Directors, Mr. Atul Chauhan and Mr. Rahul Lalwani, effective July 8, 2026
• New appointees Mr. Soni and Ms. Fumakiya both possess over 10 years of experience in finance and audit
• Audit Committee reconstituted with Mr. Himanshu Soni appointed as Chairman
• Board meeting concluded at 04:20 PM on July 8, 2026, with revisions filed on July 9, 2026

Onesource Industries and Ventures Ltd has overhauled its board composition effective July 08, 2026. The company appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Independent Directors for five-year terms. This follows the simultaneous resignation of two existing Independent Directors, Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, who cited personal reasons. The board has also reconstituted its Audit and Nomination committees to reflect these changes.

• Appointment of two Independent Directors for a fixed 5-year term from July 08, 2026, to July 07, 2031.
• Resignation of two Independent Directors, Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, effective July 08, 2026.
• Both new appointees bring over 10 years of experience in finance, accounting, and corporate compliance.
• Mr. Himanshu Suryakantbhai Soni has been designated as the new Chairman of the Audit Committee.

Onesource Industries And Ventures Ltd has announced a significant board shuffle effective July 8, 2026. Two Independent Directors, Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, have resigned citing personal reasons and professional commitments. Simultaneously, the board has appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Independent Directors for a 5-year term ending July 7, 2031. The company has also reconstituted its Audit, Nomination and Remuneration, and Independent Director committees to reflect these changes.

• 2 Independent Directors resigned effective July 8, 2026, citing personal reasons with no other material concerns reported.
• 2 new Additional Independent Directors appointed for a 5-year tenure from July 8, 2026, to July 7, 2031.
• Audit Committee reconstituted with newly appointed Mr. Himanshu Suryakantbhai Soni as the Chairman.
• Nomination and Remuneration Committee reconstituted to include Ms. Shital Kishorbhai Fumakiya as a member.