One Global Service Provider Other Announcement
One Global Service Provider filed its shareholding pattern as of October 28, 2026. It notes 7,06,068 new non-promoter shares pending listing approval.
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One Global Service Provider filed its shareholding pattern as of October 28, 2026. It notes 7,06,068 new non-promoter shares pending listing approval.
One Global Service Provider issued a postal ballot notice seeking members' approval for CMD Sanjay Upadhyay's remuneration, his re-appointment and remuneration, a loan-to-equity conversion, and an independent director's appointment. Voting runs 6 November to 5 December 2026.
One Global Service Provider appointed Padmakar Pandit as Non-Executive Independent Director for 60 months. Sanjay Upadhyay was re-appointed Executive Director, effective April 22, 2027.
One Global Service Provider Ltd reported revenue from operations of ₹66.5 Cr (-50.7% YoY) and net profit of ₹8.3 Cr (-58.1% YoY) for Q2 FY27.
One Global Service Provider has intimated a board meeting on 4 November 2026 to consider unaudited standalone results for the quarter and half year ended September 2026. This is a prior intimation; the agenda is proposed only.
One Global Service Provider allotted 6,57,748 equity shares via preferential issue to two allottees, paid-up capital rising to Rs.20.25 Crore. The allotment was approved by circular resolution on 28 October 2026.
One Global Service Provider allotted 7,06,068 preferential equity shares to two allottees, for consideration other than cash. Issue value is about Rs.39.54 Crore at the stated prices.
One Global Service Provider Ltd has submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required by regulation.
One Global Service Provider Limited received in-principle approval from BSE for a preferential issue. The company will issue 7,06,068 equity shares at Rs. 558.93 each via share swap.
One Global Service Provider Limited held its 34th Annual General Meeting on September 29, 2026. The meeting covered routine business, dividend declaration, and approval of a preferential issue.
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.
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 amended share purchase agreements to acquire 51% stakes in MLDPL and MLPL. This revision adjusts the issue price and equity share count.
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 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 Ltd will acquire Matrix Labs Diganocare Private Limited for Rs 3.56 Crore, funded via a preferential issue of equity shares.
One Global Service Provider Limited will acquire a 51% stake in Matrix Labs Private Limited for ₹3.57 Crore through a share swap arrangement.
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.
ONE GLOBAL SERVICE PROVIDER LIMITED approved the re-appointment of its Statutory Auditor and the appointment of an Internal Auditor during its board meeting.
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.
One Global Service Provider Ltd will hold a board meeting on September 3, 2026. The board will consider a proposed preferential issue and annual meeting arrangements.
One Global Service Provider Limited appointed Mr. Niraj Chordia as CFO and M/s. J.H. Survase & Co. as Cost Auditors; M/s. Rushil Soni & Co. resigned as Internal Auditor.
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.
One Global Service Provider Limited will hold a board meeting on August 14, 2026, to consider and approve its unaudited financial results for Q1 FY27.
One Global Service Provider Limited resubmitted its FY2026 financial results to correct typographical errors in column headings. The revision is purely clerical with no material impact.
One Global Service Provider Ltd reported revenue from operations of ₹133.8 Cr (+141.1% YoY) and net profit of ₹18.2 Cr (+65.5% YoY) for Q4 FY26.
One Global Service Provider approved audited FY2026 financial results and recommended a ₹1 per share dividend. Annual revenue reached ₹498.81 Crore with a net profit of ₹69.50 Crore.
One Global Service Provider Ltd scheduled a board meeting for May 30, 2026. Directors will consider audited standalone financial results for fiscal year 2026.
One Global Service Provider Ltd filed its Annual Secretarial Compliance Report for FY2026. The report confirms general compliance with SEBI regulations, noting a governance filing delay.