Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of 31ST Annual General Meeting.
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Onesource Industries And Ventures Ltd has informed the stock exchange about its 31st Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:00 A.M. IST, to be held via video conferencing. The company has fixed the book closure period from 24th September 2025 to 30th September 2025 (both days inclusive) for the purpose of the AGM. Tuesday, 23rd September 2025 has been set as the cut-off date to determine shareholders eligible to attend and vote at the meeting. Shareholders will be given the option to vote through remote e-voting and e-voting during the AGM. The board approved these decisions at its meeting held on 4th September 2025.
This is a routine regulatory filing. During the book closure period (24-30 September 2025), shares will not be transferable, so investors should settle trades before this window. Shareholders on the books as of 23rd September 2025 will be entitled to attend the AGM and vote on resolutions.