E-Voting Intimation for 31st AGM to be held on Tuesday, 30th September, 2025.
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Onesource Industries and Ventures Limited has informed BSE about the e-voting arrangements for its 31st Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025, at 11:00 AM via Video Conferencing/Other Audio Visual Means. Shareholders can cast their votes electronically from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as September 23, 2025. A total of 12 resolutions will be placed before the AGM, and Purva Sharegistry (India) Private Limited has been appointed as the e-voting agency. Ms. Alpana Sethia, Practicing Company Secretary, will serve as the scrutinizer, and results are expected to be announced within 2 working days of the AGM conclusion.
This is a routine procedural filing with no material impact on shareholders or stock price. Investors holding shares as of the September 23, 2025 cut-off date should review the AGM notice and 12 resolutions to decide their vote during the e-voting window.