Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve following matters 1. To consider and approve the unaudited standalone financial results of the company for the quarter ended on 30th June, 2025, along with the limited review report thereon. 2. To consider other routine matters with the permission of chair.