Onesource Specialty Pharma Limited has informed the Exchange about Copy of Newspaper Publication
ONESOURCE · price
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Awaiting price reaction for this filing.
Onesource Specialty Pharma Limited has submitted copies of newspaper advertisements confirming the dispatch of its Postal Ballot Notice to shareholders. The advertisements were published in Business Standard (English edition) and Navshakti (Marathi edition) on July 1, 2025. This follows the company's intimation dated June 30, 2025, regarding the postal ballot. Shareholders will vote on two key resolutions: (1) a Special Resolution to appoint M/s B S R & Co. LLP (FRN: 10982819) as Statutory Auditors, and (2) an Ordinary Resolution to appoint Mr. Jitendra Kumar (DIN: 09402652) as a Non-Executive Non-Independent Director. E-voting commenced on July 1, 2025, and ends on July 30, 2025.
This is a routine procedural filing under SEBI listing rules, simply confirming shareholders have been notified about the postal ballot. No immediate material impact on stock price, but shareholders should review the resolutions and exercise their voting rights before the July 30, 2025 deadline.