Submission of the Proceedings of the 31st Annual General Meeting of the Company held today, i.e., on 30-09-2025.
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Awaiting price reaction for this filing.
Onesource Industries And Ventures Ltd held its 31st AGM on September 30, 2025 at 11:21 AM via video conference, which concluded at 11:36 AM. All 9 directors and KMPs attended, with MD Mr. Shibhu Maurya chairing the meeting. The company has 15,099 members on record as of the September 23, 2025 cut-off date. Twelve resolutions were put to vote through remote e-voting and AGM e-voting, covering adoption of FY25 financial statements, appointment of a new statutory auditor for 5 years, amendment to the Articles of Association, issue of fully convertible warrants on a preferential basis to non-promoter group entities, appointment and re-designation of directors, related party transactions with Greater India Exports Pvt Ltd and Sadbhav Minerals Pvt Ltd, and remuneration for non-executive directors. Statutory and secretarial auditors were present; the statutory auditor's report had no qualifications. Voting results were not declared at the meeting and will be announced later based on the scrutinizer's report.
Shareholders should watch for the voting results, expected to be filed shortly. Key matters include a proposed preferential warrant issue to non-promoters (potential dilution), the re-designation of an independent director to non-independent (governance watch), and approval of material related party transactions with two group entities. No immediate price action is triggered by the meeting itself.