OneSource Specialty Pharma Ltd (ONESOURCE) — Board Meeting | 31 August 2026
The 19th AGM of OneSource Specialty Pharma Ltd (ONESOURCE) is scheduled for September 23, 2026, via video conference. The filing includes the AGM notice, financial statements, and governance disclosures. Key financial highlights for FY26 include revenue of ₹14,216 million, EBITDA of ₹3,042 million (21% margin), and adjusted PAT of [amount context mismatch] million. The company announced a $100 million capital expenditure program, with $80 million committed, and achieved a five-notch credit rating upgrade reducing borrowing costs below 9%. ESG commitments include UNGC membership, NSE Leader recognition, and improved EcoVadis and CDP ratings. Governance enhancements feature a three-layer risk management framework and dedicated ESG oversight. The Board comprises 8 members, including 5 independent directors, with Neeraj Sharma as Managing Director. No dividend was recommended for FY26 due to expansion plans.
About OneSource Specialty Pharma Ltd (ONESOURCE)
Healthcare · Pharmaceuticals · Listed on BSE
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📊 More ONESOURCE filings
- 🔴 Announcement — 18 August 2026 India Ratings upgraded OneSource Specialty Pharma's long-term bank loan rating to IND A/Positive and...
- 🔴 Financial Results — 31 July 2026 Onesource Specialty Pharma reported Q1 FY27 revenue of **₹4,490 million**, up 37% YoY, driven by sem...
- Announcement — 27 July 2026 On July 24, 2026, OneSource Specialty Pharma announced that Preeti Kalra was appointed as a Senior M...
- Announcement — 25 July 2026 OneSource Specialty Pharma announced that the audio recording of its earnings call discussing unaudi...
- 🔴 Financial Results — 24 July 2026 OneSource Specialty Pharma reported Q1FY27 revenue of ₹4,490m, up 37% YoY and 5% QoQ, driven by sema...
🔥 Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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