Letter to Shareholders in accordance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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Onesource Industries And Ventures Ltd has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, depository, or its registrar (Purva Sharegistry). These letters provide a web link to access the Annual Report for FY 2024-25, as required under Regulation 36(1)(b) of SEBI LODR Regulations. The 31st Annual General Meeting of the company is scheduled for Tuesday, 30th September 2025, at 11:00 AM, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to identify shareholders without registered emails is 23rd September 2025. The letter also includes a reminder for shareholders holding securities in physical form to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) per SEBI's May 2024 master circular, failing which payments including dividends will be made only electronically from April 1, 2024.
This is a routine regulatory compliance filing ahead of the company's AGM. There is no direct financial or operational impact on shareholders. Shareholders holding shares in physical form should update their KYC and email details to continue receiving communications and avoid disruption in receiving dividend or other payments.