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SHAREHOLDERS MEETING

Outcome of Voting Results

View the voting results, scrutinizer reports and proceedings related to shareholders meetings.

Scrutinizer Report - 30 September 2026

Shareholders Meeting Document

Proceedings of 32nd AGM - 30 September 2026

Shareholders Meeting Document

25 AGM transcript

Shareholders Meeting Document

27th AGM- Scrutinizers Report

Shareholders Meeting Document

28th AGM Outcome

Shareholders Meeting Document

EGM-Scrutinizers Report EGM dated 29 august 2023

Shareholders Meeting Document

EGM-Scrutinizers Report

Shareholders Meeting Document

outcome 24 AGM

Shareholders Meeting Document

outcome EGM dated 29 august 2023

Shareholders Meeting Document

outcome of 28th AGM held on 30th September 2022

Shareholders Meeting Document

Outcome of 31st AGM_2025

Shareholders Meeting Document

Outcome Of Board Meeting Held On 27Th August, 2024

Shareholders Meeting Document

Outcome of EGM

Shareholders Meeting Document

Outcome of Postal Ballot Meeting 24.08.24

Shareholders Meeting Document

Postal Ballot Result pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015. dated 04-01-2025

Shareholders Meeting Document

Postal Ballot-Outcome of 25 AGM

Shareholders Meeting Document

postal ballot-Scrutinizers Report 24.08.24

Shareholders Meeting Document

Postal Ballot-Scrutinizer's Report dated 30 sept 2019

Shareholders Meeting Document

proceedings of 30th Annual General Meeting held on Monday, 30th September, 2024.

Shareholders Meeting Document

Proceedings of AGM held on 30th September, 2023

Shareholders Meeting Document

PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF ONESOURCE IDEASVENTURE LIMITED HELD ON 20TH FEBRUARY, 2019

Shareholders Meeting Document

Scrutinizer's report dated 07th March, 2020

Shareholders Meeting Document

Scrutinizer's report dated 07th March, 2020-1

Shareholders Meeting Document

Scrutinizers Report_31 AGM_2025

Shareholders Meeting Document

scutinizer report 24 AGM

Shareholders Meeting Document

scutinizer report 27th Annual General Meeting

Shareholders Meeting Document

Submission Of Scrutinizer'S Report For The Extra-Ordinary General Meeting Of The Company Held On 20Th February, 2019 At 11.00 A.M

Shareholders Meeting Document

Voting results of 30th Annual General Meeting held on Monday, 30th September, 2024.

Shareholders Meeting Document
SHAREHOLDERS MEETING

Notice of AGM / EGM / Postal Ballot

Access notices and documents related to Annual General Meetings, Extraordinary General Meetings and Postal Ballots.

27th Annual General Meeting notice

Shareholders Meeting Document

31st Annual Report

Shareholders Meeting Document

Approved the Notice of Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023

Shareholders Meeting Document

Notice Of 29Th Annual General Meeting a (1)

Shareholders Meeting Document

Notice Of 29Th Annual General Meeting a

Shareholders Meeting Document

Notice Of 30Th Annual General Meeting Of The Company

Shareholders Meeting Document

Notice of 31st AGM

Shareholders Meeting Document

Notice of 32nd AGM

Shareholders Meeting Document

NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) 20th February, 2019 (1)

Shareholders Meeting Document

NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) 20th February, 2019

Shareholders Meeting Document

Notice of Postal Ballot dated 28-11-2024

Shareholders Meeting Document

Postal Ballot-Notice of Postal Ballot 06 march 2020

Shareholders Meeting Document

Postal Ballot-Notice of Postal Ballot 24 august 2024

Shareholders Meeting Document
SHAREHOLDERS MEETING

Notice of Closure of Register of Member

View notices relating to closure of the Register of Members, book closure dates and record dates.

Book Closure For 29Th AGM Of The Company

Shareholders Meeting Document

book closure for EGM dated 20th February, 2019

Shareholders Meeting Document

book clsoure 25 AGM

Shareholders Meeting Document

book clsoure 27th Annual General Meeting

Shareholders Meeting Document

book clsoure Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023

Shareholders Meeting Document

intimation of Book Closure Date From 24-09-2026 To 30-09-2026

Shareholders Meeting Document

Intimation Of Book Closure Under Regulation 42 Of 31ST AGM

Shareholders Meeting Document

Intimation Of Book Closure Under Regulation 42_30Th Annual General Meeting.

Shareholders Meeting Document

Record Date 13th August, 2024 for Sub-division

Shareholders Meeting Document

Record Date for 32nd AGM

Shareholders Meeting Document

record date for staock split though postal ballot dated 24.08.24

Shareholders Meeting Document

Undertaking pertaining to Sub-division of shares

Shareholders Meeting Document

Withdrawal Of Closure Of Register Of Members & Share Transfer Books For EGM. 29 august 2023

Shareholders Meeting Document