Onesource Industries And Ventures Ltd (OIVL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Onesource Industries And Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Submission of voting results along with the Combined Scrutinizers' Report on remote e-voting and e-voting at the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th ....
Annual General Meeting · 01 Oct 2026, 4:36 pm
SUBMISSION OF SUMMARY OF THE PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING OF ONESOURCE INDUSTRIES AND VENTURES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026.
Annual General Meeting · 30 Sept 2026, 9:54 pm
as attached
Others (Uncategorized) · 11 Sept 2026, 1:28 am
Onesource Industries Approves ₹52.45 Crore Rights Issue and Foreign Subsidiary Onesource Industries and Ventures Limited's board approved raising up to ₹52.45 crore via a rights issue of equity shares with a face value of ₹1 each on 10th Sep'26. The board constituted a Rights Issue Committee to finalize issue terms, pricing, and entitlement ratios. Additionally, the company approved a work order with LCC Infotech Limited to design, develop, deploy, and support an integrated digital marketplace for agricultural produce over approximately 24 months, alongside approving the incorporation of a foreign subsidiary, Onesource Industries & Ventures LLC.
Outcome of the Board Meeting held on Thursday, 10th September, 2026
Outcome · 11 Sept 2026, 1:26 am
Onesource Industries Approves ₹52.45 Crore Rights Issue and Foreign Subsidiary Onesource Industries and Ventures Limited approved raising up to ₹52.45 crore via a rights issue of equity shares with a face value of ₹1 each. The board constituted a Rights Issue Committee to finalize terms, issue price, entitlement ratio, and record date. Additionally, the company approved awarding a 24-month work order to LCC Infotech Limited for designing, developing, deploying, and supporting an integrated digital marketplace for agricultural produce. The board also cleared the incorporation of a foreign subsidiary, Onesource Industries & Ventures LLC.
Letter to Shareholders in accordance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 10 Sept 2026, 2:32 am
Onesource Industries Dispatches FY26 Annual Report Weblink Letters to Shareholders Onesource Industries and Ventures Limited dispatched physical letters via ordinary post on 7th Sep'26 to 2,326 shareholders whose email addresses were unregistered with the company, RTA, or Depository Participants. In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the letters provide a direct weblink to access the company's Annual Report for FY 2025-26. Purva Sharegistry (India) Pvt. Ltd. confirmed the completion of the dispatch.
Intimation of E-voting Period.
Annual General Meeting · 05 Sept 2026, 7:25 pm
Onesource Industries and Ventures Schedules 32nd AGM and E-Voting Dates Onesource Industries and Ventures Limited will hold its 32nd Annual General Meeting on 30th Sep'26 at 11:00 AM IST via VC/OAVM to consider 7 resolutions. The cut-off date for e-voting entitlement is 23rd Sep'26. Remote e-voting commences on 27th Sep'26 at 09:00 AM IST and closes on 29th Sep'26 at 05:00 PM IST via Purva Sharegistry (India) Private Limited. Voting results will be announced within two working days following the conclusion of the AGM.
Intimation of record date.
Others · 05 Sept 2026, 7:22 pm
Onesource Industries and Ventures Announces AGM and E-Voting Dates Onesource Industries and Ventures Limited will hold its 32nd Annual General Meeting on 30th Sep'26 at 11:00 AM IST via Video Conferencing. The cut-off and record date to determine member eligibility for remote e-voting is 23rd Sep'26. The remote e-voting period runs from 27th Sep'26 (9:00 AM IST) to 29th Sep'26 (5:00 PM IST). Additionally, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 for the purpose of the AGM.
Submission of Notice of 32nd AGM.
Annual General Meeting · 05 Sept 2026, 7:06 pm
Submission of Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 05 Sept 2026, 7:03 pm
Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 ,inter alia, to consider and approve 1. Proposal ....
Intimation · 04 Sept 2026, 11:56 pm
Onesource Industries Board to Consider Rights Issue on 10th Sep'26 The Board of Directors of Onesource Industries and Ventures Limited is scheduled to meet on 10th Sep'26 to evaluate and approve a proposal for raising funds via the issuance of equity shares on a Rights Issue basis. Consequently, under SEBI insider trading regulations, the trading window for dealing in the company's equity shares by designated persons and their immediate relatives is closed immediately and will reopen 48 hours after the board meeting outcome is declared.
As attached.
Others (Uncategorized) · 31 Aug 2026, 10:24 pm
Onesource Board Approves Business Diversification, AGM Details, and Director Appointments Onesource Industries' board approved altering its Main Object to enter the salt manufacturing, processing, and trading business on 31 Aug '26. The company will hold its 32nd AGM virtually on 30 Sep '26. Key dates include book closure from 24-30 Sep '26 and a cut-off date of 23 Sep '26. The board also approved the regularization of Simran Mishra as Managing Director and two Non-Executive Independent Directors, subject to shareholder approval at the AGM. The FY26 annual report was also approved.
Outcome of the Meeting of the Board of Directors of Onesource Industries and Ventures Limited (''The Company'') Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
Others (Uncategorized) · 31 Aug 2026, 10:22 pm
Onesource Board Approves AGM, Business Expansion, and Key Appointments Onesource Industries' board approved plans to expand its main business objectives to include the manufacturing, processing, and trading of salt and salt-based products. The 32nd AGM is scheduled for Sep 30, '26, via video conference. The board has set the book closure dates from Sep 24, '26 to Sep 30, '26, with a cut-off date of Sep 23, '26. Key proposals include the regularization of Ms. Simran Mishra as Managing Director and two others as Non-Executive Independent Directors, subject to shareholder approval.
Change in KMP and Directorate of the Company.
Change in Management · 30 Aug 2026, 1:01 am
Onesource Industries Appoints New MD Following Chairman & MD's Resignation Onesource Industries' board announced key leadership changes effective 29 Aug'26. Mr. Shibhu Maurya has resigned as Managing Director, Director, and Chairman, citing personal reasons. Ms. Simran Mishra has been appointed as the new Managing Director for a five-year term, subject to shareholder approval. She was also appointed as an Additional Executive Director. Ms. Mishra brings over 10 years of experience in the EdTech and Higher Education sectors. Concurrently, the company has reconstituted its Audit Committee, adding Ms. Mishra as an Executive Director member.
Submission of resignation of Mr. Shibhu Maurya from the position of Managing Director, Director, and Chairman w.e.f. August 29, 2026, due to personal reasons and some other pre-occupation.
Change in Management · 30 Aug 2026, 12:59 am
Onesource Industries Announces Leadership Transition Onesource Industries announced a key leadership change effective 29th Aug'26. Mr. Shibhu Maurya has resigned as Managing Director and Chairman for personal reasons. He is succeeded by Ms. Simran Mishra, who has been appointed as the new Managing Director for a five-year term, subject to shareholder approval. Ms. Mishra brings over 10 years of experience in the EdTech and Higher Education sectors. Concurrently, the Board has reconstituted its Audit Committee, appointing Ms. Mishra as an Executive Director member.
Outcome of the Board Meeting held today i.e. on Saturday, 29th August, 2026.
Others (Uncategorized) · 30 Aug 2026, 12:56 am
Onesource Appoints New MD Following Chairman & MD's Resignation Onesource Industries announced that Mr. Shibhu Maurya resigned as Managing Director and Chairman effective 29th Aug'26, citing personal reasons. Concurrently, the Board appointed Ms. Simran Mishra as Additional Executive Director and the new Managing Director for a five-year term, subject to shareholder approval. Ms. Mishra has over 10 years of experience in the EdTech and Higher Education sectors, specializing in business development and strategic partnerships. The company also reconstituted its Audit Committee, with Ms. Mishra appointed as an Executive Director member.
Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter Ended On 30-06-2026.
Financial Result · 14 Aug 2026, 11:15 pm
Onesource Industries Q1FY27 Results: Net Loss on Subdued Trading Activity Onesource Industries reported a net loss of ₹29.30 lakhs for Q1FY27, a significant decline from a profit of ₹98.35 lakhs in Q1FY26. Revenue from operations plummeted 97.4% YoY to ₹52.01 lakhs. The company attributed the poor performance to subdued demand and cautious purchasing in its agro-trading business, citing geopolitical tensions and cost volatility. Management noted minimal trading activity during the quarter but remains cautiously optimistic. The auditor's review included an Emphasis of Matter highlighting this subdued trading activity, without modifying their conclusion.
Outcome of the Board Meeting held today i.e. on Friday, 14th August, 2026.
Outcome · 14 Aug 2026, 11:09 pm
Onesource Industries Reports Q1FY27 Loss Amid Subdued Trading Activity Onesource Industries reported a net loss of ₹29.30 lacs for Q1FY27, a significant decline from a profit of ₹98.35 lacs in Q1FY26 and a loss of ₹199.23 lacs in Q4FY26. Revenue from operations dropped 97.4% YoY to ₹52.01 lacs. The auditors' "Emphasis of Matter" highlighted subdued trading in the agro business due to weak demand, geopolitical tensions, and cost volatility. The company adopted a cautious approach, undertaking minimal trading. All proceeds (₹118.18 lacs) from a previous warrants issue have been fully utilized.
Intimation regarding Temporary Non-Functioning of Company Website
Others (Uncategorized) · 08 Aug 2026, 9:31 pm
Onesource Industries Website Temporarily Down Due to Technical Error Onesource Industries and Ventures Limited (Scrip Code: 530805) disclosed on 08th Aug'26 that its official website is non-functional due to a technical error. The company has informed the exchange pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The technical team is actively working to resolve the issue and restore website functionality at the earliest. The company assured it remains committed to maintaining regulatory compliance and will make the website operational shortly.
Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 14 Aug 2026, 5:30 am
Onesource Industries Board Meeting Scheduled for Q1 FY27 Results Onesource Industries and Ventures Ltd has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. The trading window for insiders, previously closed on 23rd Jun'26, will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's performance for the first quarter of the fiscal year.
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Tuesday, 04th August, 2026 have, ....
Others (Uncategorized) · 04 Aug 2026, 9:46 pm
Onesource Industries Approves Change in Registered Office Address Onesource Industries and Ventures Ltd announced its Board of Directors approved a change in the company's registered office, effective 04th Aug'26. The new address will be "2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, 462011". The previous address was "GM 33 Block C Mansarovar Complex, Bhopal, 462004". The relocation remains within the local limits of Bhopal. The decision was made at a board meeting held on 04th Aug'26.
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Tuesday, 04th August, 2026 have, ....
Others (Uncategorized) · 04 Aug 2026, 9:43 pm
Onesource Industries Announces Registered Office Relocation Within Bhopal Onesource Industries and Ventures Limited announced its Board of Directors approved the change of its registered office at a meeting on 04 Aug'26. Effective immediately, the new address is 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, 462011. The previous office was located at GM 33 Block C Mansarovar Complex, Bhopal. The relocation remains within the local limits of the city of Bhopal.
Revised Outcome of the Board Meeting held on Wednesday, 08th July, 2026, as per additional details required by the exchange via mail dated 09th July, 2026.
Outcome · 09 Jul 2026, 7:57 pm
Onesource Industries Appoints Two New Directors, Cites Two Resignations Onesource Industries announced board changes from its meeting on 08th Jul'26. The company appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Non-Executive Independent Directors for five-year terms. Concurrently, Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani resigned from their positions as Non-Executive Independent Directors, effective the same day, citing personal reasons. Following these changes, the company has reconstituted its board committees, appointing Mr. Himanshu Suryakantbhai Soni as the new Chairman of the Audit Committee.
Intimation of appointment and resignations of directors of the company.
Change in Management · 08 Jul 2026, 10:14 pm
Onesource Industries Appoints Two New Independent Directors Amidst Board Reshuffle Onesource Industries and Ventures' board, at its meeting on 08 Jul'26, approved key leadership changes. The company appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Non-Executive Independent Directors for five-year terms. Concurrently, the board accepted the resignations of Non-Executive Independent Directors Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both citing personal reasons and professional commitments, effective immediately. Following these changes, the company has also reconstituted its board committees, including the Audit and Nomination Committees.
Intimation of Resignation of Independent Directors of the Company
Change in Management · 08 Jul 2026, 10:12 pm
Onesource Industries Board Reshuffles with Two New Appointments and Two Resignations Onesource Industries announced significant board changes effective 08th Jul'26. The company appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Non-Executive Independent Directors for five-year terms. Concurrently, Non-Executive Independent Directors Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani resigned, citing personal reasons and professional commitments. Following these changes, the company has reconstituted its board committees, appointing Mr. Himanshu Suryakantbhai Soni as the new Chairman of the Audit Committee.
Outcome of the Board Meeting held today i.e. on Wednesday, 08th July, 2026.
Others (Uncategorized) · 08 Jul 2026, 10:07 pm
Onesource Industries Board Reshuffle: Appoints Two, Accepts Two Resignations Onesource Industries has appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Non-Executive Independent Directors, effective 08 Jul'26, for five-year terms. Concurrently, the Board accepted the resignations of Non-Executive Independent Directors Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, effective the same day, who cited personal reasons. Consequent to these changes, the company has reconstituted its Audit, Nomination and Remuneration, and Independent Director's committees. Mr. Himanshu Soni will chair the new Audit Committee.