Onesource Industries And Ventures Ltd — Important, 31-08-2026: Company Update

Onesource Industries and Ventures' board has approved a significant expansion of its business scope, adding clauses to deal in the manufacturing, processing, and trading of various salt and salt-based products, pending shareholder approval. The board also approved the Annual Report for the year ended March 31, 2026, and decided to convene the 32nd Annual General Meeting (AGM) on September 30, 2026. Key dates include a book closure from September 24-30, 2026, and a cut-off date of September 23, 2026, for voting. Additionally, the regularization of three directors, including the Managing Director, will be put to shareholder approval at the AGM.