OneSource Specialty Pharma Ltd (ONESOURCE) — Board Meeting | 31 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
19th AGM scheduled for September 23, 2026, via video conference
🔄 What Changed
Credit rating upgraded by five notches; borrowing costs reduced below 9%; $100 million capex announced; ESG recognitions received
🔮 What's Next
FY28 revenue guidance of $400 million with 40% EBITDA margin
💡 Investor Takeaway
The company is focused on scaling its CDMO platform with strong ESG commitments and capital efficiency, targeting $400M revenue by FY28 with 40% EBITDA margin.

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.

📄 View Original Announcement (PDF)

About OneSource Specialty Pharma Ltd (ONESOURCE)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹17,366.55 Cr ROE: -0.8% ROCE: 0.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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