One Global Service Provider Ltd

One Global Service Provider Annual General Meeting

One Global Service Provider revised its AGM notice per BSE pricing guidance. Non-cash consideration of ₹39.54 Crore for MLDPL and MLPL acquisitions remains unchanged.

Value

₹39.54 Cr

One Global Service Provider Acquisition

One Global Service Provider Ltd signed an addendum to the Share Purchase Agreement for acquiring MLDPL shares. This amendment adjusts the preferential issue pricing and share counts.

One Global Service Provider Board Meeting Outcome

One Global Service Provider amended share purchase agreements to acquire 51% stakes in MLDPL and MLPL. This revision adjusts the issue price and equity share count.

One Global Service Provider Other Announcement

The company informed shareholders without registered email addresses how to access the FY 2025-26 Annual Report and AGM notice, ensuring compliance with SEBI Listing Regulations.

One Global Service Provider Annual General Meeting

One Global Service Provider Limited announced its 34th Annual General Meeting scheduled for September 29, 2026. The agenda includes dividend declaration, auditor appointments, and borrowing limit approvals.

One Global Service Provider Acquisition Worth ₹3.56 Cr

One Global Service Provider Ltd will acquire Matrix Labs Diganocare Private Limited for Rs 3.56 Crore, funded via a preferential issue of equity shares.

Value

₹3.56 Cr

One Global Service Provider Acquisition Worth ₹3.57 Cr

One Global Service Provider Limited will acquire a 51% stake in Matrix Labs Private Limited for ₹3.57 Crore through a share swap arrangement.

Value

₹3.57 Cr

Execution

6 Months

One Global Service Provider Acquisition Worth ₹35.98 Cr

One Global Service Provider Limited will acquire a 51% controlling stake in Matrix Labs Diagnocare Private Limited for ₹35.98 Crore in shares to expand healthcare operations.

Value

₹35.98 Cr

Execution

6 months

One Global Service Provider Board Meeting Outcome

ONE GLOBAL SERVICE PROVIDER LIMITED approved the re-appointment of its Statutory Auditor and the appointment of an Internal Auditor during its board meeting.

One Global Service Provider Acquisition Worth ₹39.54 Cr

The board approved acquiring a 51% stake in Matrix Labs Diagnocare and Matrix Labs Private Limited for ₹39.54 Crore, alongside related preferential share allotments.

Value

₹39.54 Cr

One Global Service Provider Q1 FY27 Results: Net Profit ₹14.3 Cr, Up 45.9% YoY

One Global Service Provider Ltd reported revenue from operations of ₹102.8 Cr (+17.1% YoY) and net profit of ₹14.3 Cr (+45.9% YoY) for Q1 FY27.

Key figure

Net profit ₹14.3 Cr · +45.9% YoY