One Global Service Provider Ltd

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the results of its 34th Annual General Meeting (AGM), which was held through video conferencing on September 29, 2026. The company has provided the facility of remote e-voting to its members, and all the resolutions set out in the notice dated September 5, 2026, have been passed with the requisite majority.

One Global Service Provider Ltd

One Global Service Provider Ltd held its 34th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 36 members, and the company reported a landmark year with increased revenue, profit, and net worth. The chairman highlighted the company's focus on the healthcare sector, including medical devices, point-of-care testing, and AI.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the closure of its trading window for dealing in securities from 1st October, 2026, until 48 hours after the Board Meeting where the Un-Audited financial results for the quarter and half-year ended 30th September, 2026, will be considered.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the publication of a corrigendum to the notice of its 34th Annual General Meeting, scheduled for September 29, 2026, through video conferencing.

One Global Service Provider Ltd

One Global Service Provider Ltd has entered into Addendum to Share Purchase Agreements with Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, revising the issue price of equity shares and corresponding number of shares to be issued and allotted. The aggregate non-cash consideration remains unchanged.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the outcome of its Board Meeting held on 18th September, 2026, where the Board approved the revised issue size and pricing of the preferential issue of equity shares to Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited. The company will issue 7,06,068 equity shares at Rs. 560.13 per share and 2,550 equity shares at Rs. 558.99 per share, respectively, towards the acquisition of 51% stake in the two companies.

One Global Service Provider Ltd

One Global Service Provider Ltd has sent a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the AGM Notice and Annual Report for FY 2025-26. The company has also announced the 34th Annual General Meeting to be held on September 29, 2026, and the final dividend for FY 2025-26 at Rs. 1 per equity share.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the appointment of new statutory auditors, internal auditors, and the approval of the acquisition of 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited. The company also announced the issuance of equity shares on a preferential basis for the acquisition.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the approval of the Board of Directors to acquire a 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, and the issuance of equity shares on a preferential basis.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the acquisition of 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, respectively, through a share swap arrangement. The company will issue 6,01,760 and 48,480 equity shares to Mr. Suresh and Ms. Nithya S, respectively, and 64,440 equity shares to Mr. Suresh against the acquisition of 51% equity stake in MLDPL and MLPL. The equity shares will be issued at a price of Rs. 553/- per share, including premium aggregating to Rs. 39,54,17,120/-.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the approval of the Board of Directors for the acquisition of 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, and the issuance of equity shares on a preferential basis.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the outcome of its board meeting, where it has approved the appointment of new statutory auditors, internal auditors, and the acquisition of 51% equity stakes in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited through a share swap arrangement.

One Global Service Provider Ltd

One Global Service Provider Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the issuance of equity shares on a preferential basis, draft Notice of Annual General Meeting, and other matters.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the publication of its unaudited standalone financial results for the quarter ended June 30, 2026, in compliance with SEBI Listing Regulations.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced the appointment of CA Niraj Chordia as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective August 14, 2026. The company has also approved the un-audited financial results for the quarter ended June 30, 2026, and has re-appointed M/s. J.H. Survase & Co. as the Cost Auditors of the company. Additionally, the company has accepted the resignation of M/s. Rushil Soni & Co. as the Internal Auditors of the company.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of a new CFO and the resignation of its internal auditors.

One Global Service Provider Ltd

One Global Service Provider Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of a new CFO and the resignation of its internal auditors.

One Global Service Provider Ltd

One Global Service Provider Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.