Onesource Industries and Ventures Ltd

Onesource Industries and Ventures Limited (formerly Onesource Ideas Venture Limited) announced a rights issue to raise up to Rs 52.45 crore through the issuance of equity shares with a face value of Rs 1 each. The company seeks to allot shares for an aggregate amount not exceeding Rs 52,45,00,000, subject to regulatory approvals and a record date to be notified later. The board has also constituted a Rights Issue Committee and approved a work order for the development of an integrated digital marketplace for agricultural produce. Additionally, the company approved the incorporation of a foreign subsidiary, Onesource Industries & Ventures LLC, and authorized a director to act on its behalf, along with other routine matters. Trading window for designated persons and their immediate relatives has been closed until 48 hours after the board meeting’s outcome.

ONESOURCE INDUSTRIES AND VENTURES LIMITED, formerly known as Onesource Ideas Venture Limited, informed the BSE Limited that it has dispatched letters to 2326 shareholders via ordinary post, providing a weblink to the company’s Annual Report for fiscal year 2025-26, in compliance with SEBI Listing Regulations, with the dispatch completed on September 7, 2026; the communication was facilitated by Purva Sharegistry (I) Pvt. Ltd.

ONESOURCE INDUSTRIES AND VENTURES LIMITED, formerly known as Onesource Ideas Venture Limited, will hold its 32nd Annual General Meeting on September 30, 2026, at 11:00 AM through video conferencing, with the company’s register of members and share transfer books closed from September 24, 2026, to September 30, 2026, and a record date of September 23, 2026, for e-voting eligibility.

ONESOURCE INDUSTRIES AND VENTURES LIMITED, formerly known as Onesource Ideas Venture Limited, will hold its 32nd Annual General Meeting on September 30, 2026, at 11:00 AM through video conferencing, with the company’s register of members and share transfer books closed from September 24, 2026, to September 30, 2026, and a record date of September 23, 2026, for e-voting eligibility.

Onesource Industries and Ventures Limited, formerly known as Onesource Ideas Venture Limited, informed the BSE Limited that the trading window for dealing in the company's securities will be closed for designated persons, including promoters, directors, key managerial personnel, designated employees, their immediate relatives, and their connected persons, from September 4, 2026, until 48 hours after the announcement of the outcome of a board meeting scheduled for September 10, 2026.

Onesource Industries and Ventures Limited, formerly known as Onesource Ideas Venture Limited, will seek to raise funds through a rights issue of equity shares, according to a regulatory filing with the BSE Limited on September 4, 2026; the company’s board of directors will consider the proposal at a meeting scheduled for September 10, 2026, and trading window for designated persons and their immediate relatives will be closed until 48 hours after the meeting’s outcome.

ONESOURCE INDUSTRIES AND VENTURES LIMITED, formerly known as Onesource Ideas Venture Limited, announced that its board approved alterations to the company’s memorandum of association, including the addition of clauses related to the business of salt and salt-based products. The board also approved the annual report for the year ended March 31, 2026, scheduled the 32nd Annual General Meeting for September 30, 2026, and fixed a book closure date from September 24, 2026, to September 30, 2026. Additionally, the board approved the regularization of Himanshu Suryakantbhai Soni, Shital Kishorbhai Fumakiya as Non-Executive –Independent Directors, and Simran Mishra as Managing Director, all subject to shareholder approval at the upcoming AGM.

Onesource Industries and Ventures Limited, formerly Onesource Ideas Venture Limited, approved alterations to its memorandum of association, adding clauses related to the manufacturing, processing, and dealing of salt and salt-based products, subject to member and regulatory approvals. The company also approved its annual report for the year ended March 31, 2026, scheduled the 32nd Annual General Meeting for September 30, 2026, and fixed a book closure date from September 24, 2026, to September 30, 2026. Additionally, the board approved the regularization of Himanshu Suryakantbhai Soni and Shital Kishorbhai Fumakiya as Non-Executive Independent Directors, and Simran Mishra as Managing Director, all subject to shareholder approval at the upcoming AGM.

Onesource Industries and Ventures Limited, formerly known as Onesource Ideas Venture Limited, will hold a board meeting on August 14, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026, and to consider other routine matters, according to a regulatory filing with the BSE Limited. The company also stated that the trading window for its securities will open 48 hours after the declaration of the financial results for designated persons, their immediate relatives, and connected persons.

ONESOURCE INDUSTRIES AND VENTURES LIMITED, formerly known as Onesource Ideas Venture Limited, informed the BSE Limited that its Board of Directors approved a change in the company’s registered office address from “GM 33 Block C Mansarovar Complex, 7 No Stop M P nagar Mpsrtc Depo 7, M.P.Vidhan Sabha, Bhopal, Huzur, Madhya Pradesh, India, 462004” to “2nd floor, 234, M.P. Nagar Zone -1, Bhopal, Madhya Pradesh, India, 462011”, effective August 4, 2026.