OneSource Specialty Pharma Limited has issued an addendum to its Notice of the 19th Annual General Meeting (AGM), originally dated July 24, 2026. This addendum, effective September 11, 2026, provides further disclosures concerning material related party transactions (RPTs) related to Item 6 and 7 of the AGM agenda. These RPTs involve Strides Pharma Science Limited and its subsidiary. The addendum is now an integral part of the AGM Notice, which is scheduled for September 23, 2026.
Addendum to AGM Notice Issued
OneSource Specialty Pharma Limited has released an addendum to its official Notice for the upcoming 19th Annual General Meeting (AGM). The original AGM Notice was dated July 24, 2026, with the meeting scheduled for September 23, 2026. This addendum, dated September 11, 2026, is intended to provide additional information as required by Section 102(1) of the Companies Act, 2013.
Key Disclosures for Related Party Transactions
The addendum specifically pertains to Item No. 6 & 7 of the AGM Notice, which concerns the approval of material related party transactions (RPTs). These transactions involve the Company and Strides Pharma Science Limited, as well as its wholly-owned subsidiary, Strides Pharma Inc, USA. The additional disclosures aim to provide a more comprehensive understanding of these transactions to shareholders.
Audit Committee Review and Accessibility
As part of the new disclosures, it is stated that the Audit Committee has reviewed the necessary certificates provided by the CEO/CFO of the listed entity, adhering to the RPT Industry Standards. This communication forms an integral part of the original AGM Notice. It has been uploaded to the Company’s website at www.onesourcecdmo.com and is also available on the websites of the BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com) for public access and record.
The Notice of AGM should now be read in conjunction with this addendum. All other provisions of the original AGM Notice remain unchanged unless modified by this communication.
Source: BSE
