| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Considered and approved to convene the 32nd Annual General Meeting (AGM) on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) SUBMISSION OF SUMMARY OF THE PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING OF ONESOURCE INDUSTRIES AND VENTURES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026. (As per BSE Announcement dated on: 30.09.2026) 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 September, 2026, at 11.10 A.M. through video conferencing/other audio-visual means. (As per BSE Announcement dated on: 02.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
