Onesource Industries And Ventures Ltd — Important, 06-09-2025: Company Update

The board has approved key changes, including amending company rules for issuing various securities. It cleared a preferential issue of 6.63 Cr fully convertible warrants at ₹6.10 each, totaling ₹40.45 Cr, to non-promoter investors. The board also approved the appointment of Sumit Ranka & Associates as Statutory Auditors and Ms. Alpana Sethia as Secretarial Auditor, both for five-year terms. Additionally, the Annual Report for FY2024-25 was approved, and the 31st Annual General Meeting, along with its book closure and cut-off dates, was finalized.