Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2026 along with limited review report thereon. 2. To consider other routine matters with the permission of the chair.