Onesource Industries & Ventures LtdBSE: OIVL

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Onesource Industries & Ventures Ltd via BSE India

Filed with BSE · · 5 pages · English

Subject: Summary of Proceedings of 32nd Annual General Meeting Held on Wednesday, 30th September, 2026. We hereby inform that the 32nd Annual General Meeting (AGM) of the Company duly convened and held on Wednesday, September 30, 2026 at 11:10 AM through video conference (VC) / other audio-visual means (OAVM). You are requested to please take the same on record. Thanking you, CS NEHA RAVI PRAJAPAT

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