Announced Thu, 1 Oct, 2026 · 11:06 IST

32nd AGM voting outcomes: 7 resolutions passed including new MD appointment

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
-3.2%Reaction day
₹4.03
prior close
₹3.74
announcement price
In-mkt
timing
Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-1.9% vs market
Trading & Distributors peers, median of 136sector-0.4%-2.8% vs sector

On the reaction day the stock moved 1.9 pts less than Nifty Microcap 250 and 2.8 pts less than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 136Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Onesource Industries held its 32nd AGM on Sep 30, 2026 via video conferencing. All 7 resolutions passed with near-unanimous support ranging from 99.99 to 100 percent. Key items included adoption of FY26 audited accounts, appointment of Ms. Simran Mishra as Managing Director for 5 years from Aug 29, 2026 to Aug 28, 2031, regularisation of two new Independent Directors (Mr. Himanshu Soni and Ms. Shital Fumakiya), and alteration of the object clause of the MoA. About 39 percent of outstanding shares participated in voting.

Likely market impact

New Managing Director appointed for a 5-year term; object clause being expanded to widen business scope. All resolutions passed easily, minimal price impact expected.