NSECopy of Newspaper Publication6d ago · 29 Aug 2026, 07:41 pm
Copy of Newspaper Publication
Onesource Specialty Pharma Limited · ONESOURCE
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Onesource Specialty Pharma Limited has informed the Exchange about Copy of Newspaper Publication regarding the 19th AGM of the Company.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Onesource Specialty Pharma Limited has informed the Exchange about Copy of Newspaper Publication regarding the 19th AGM of the Company
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ONESOURCECDMO_29082026194055_OS_Intimation_Newspaper_Adv_29Aug_s.pdf
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Corporate Office: Registered Office:
Star 1, Opp IIM Bangalore, Bilekahalli, Cyber One, Unit No. 902, Sector 30A,
Bannergha(cid:425)a Road, Bengaluru – Plot No - 4 & 6, Vashi,
560076, India Navi Mumbai - 400703, India
T: +91 80 6784 0738 T: +91 22 2789 2924
Date: August 29, 2026
BSE Limited National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G,
Dalal Street Bandra Kurla Complex,
Mumbai- 400001 Bandra (E)
Scrip Code: 544292, Mumbai – 400 051
ISIN: INE013P01021 Symbol: ONESOURCE
Dear Sir/ Madam,
Subject: Newspaper Advertisement regarding the 19th Annual General Meeting of the Company
Pursuant to the provisions of the Companies Act, 2013, the applicable Rules made thereunder, the General Circular No.
20/2020 dated May 05, 2020, and 03/2025 dated September 22, 2025 (hereinafter referred to as “Circulars”) issued by
the Ministry of Corporate Affairs (“MCA”) and the applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform you that the Company
has published newspaper advertisements informing Shareholders about 19th Annual General Meeting of the
Company scheduled to be held on Wednesday, September 23, 2026, at 17:00 Hours (IST) through Video
Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
Copies of the newspaper advertisements published in English daily “Financial express” and Marathi daily “Pudhari”
on Saturday, August 29, 2026, are enclosed herewith and the same is also available on website of the Company
www.onesourcecdmo.com.
This is for your information and records.
For and on behalf of
OneSource Specialty Pharma Limited
Trisha A
Company Secretary and Compliance Officer
Membership Number: A47635
Encl.: As above
OneSource Specialty Pharma Limited
info@onesourcecdmo.com | www.onesourcecdmo.com CIN: L74140MH2007PLC432497
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