Onesource Industries and Ventures MD, chairman, board of directors and AGM
BSE: 530805Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.03.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9.38 Cr4,157th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 6.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 23.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 15.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.68
- Volume, BSEVolume. Shares traded on the last trading day.
- 28,477
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Sumit Ranka & AssociatesPeer-review certificate valid to Jul 2028
1 earlier auditor
- M/s S V J K and AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Onesource Industries and Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Onesource Industries and Ventures share news and announcements
Annual general meeting, 30 Sep 2026
14,748 shareholders on the register on 23 Sep 2026; present: 1 promoter and 39 others; votes counted by ALPANA SETHIA / ALPANA SETHIA.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 COMPRISING OF THE BALANCE SHEET AS AT MARCH 31, 2026, TOGETHER WITH THE REPORTOF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 39.04% · promoters 100.00% · other public 14.17%
- APPOINTMENT OF MR. SACHIN MAURYA (DIN: 05295874) AS DIRECTOR LIABLE TO RETIRE BY ROTATION.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 39.03% · promoters 100.00% · other public 14.15%
- TO REGULARISE MR. HIMANSHU SURYAKANTBHAI SONI (DIN: 11780618) AS A NON-EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.03% · promoters 100.00% · other public 14.15%
- TO REGULARISE MS. SHITAL KISHORBHAI FUMAKIYA (DIN: 11789489) AS A NONEXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.03% · promoters 100.00% · other public 14.15%
- APPOINTMENT OF MS. SIMRAN MISHRA (DIN: 11918171) AS A DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.03% · promoters 100.00% · other public 14.15%
- APPOINTMENT OF MS. SIMRAN MISHRA (DIN: 11918171) AS THE EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS "MANAGING DIRECTOR" WITH EFFECT FROM 29TH AUGUST, 2026 TO 28TH AUGUST 2031.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.04% · promoters 100.00% · other public 14.17%
- ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.04% · promoters 100.00% · other public 14.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | 1.18 | Working Capital Requirements | 3.55 | 0.70 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised |
| Preferential IssuesFeb 2026 | 1.18 | General Corporate Purposes and Issue Expenses | 1.18 | 0.10 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised |