OneSource Specialty Pharma Ltd.

Ticker: 544292
Meeting date: 23/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Reelect Neeraj Sharma as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
3 Approve B S R & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration For For
4 Approve Additional Remuneration to Neeraj Sharma as Managing Director For For
5 Approve Commission Payable to Non-Executive Independent Directors For For
6 Approve Material Related Party Transactions with Strides Pharma Science Limited For For
7 Approve Material Related Party Transactions with Strides Pharma Inc, USA For For

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