Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve the raising of funds by way of issuance of Convertible Warrants on a preferential basis, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, read with the Companies Act, 2013, and the rules made thereunder, and to consider other matters with the permission of the chair.