StockWatch
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Healthcare Service Provider
AGM/EGM21 Sept 2026, 03:15 pm

One Global Service Provider Ltd: AGM Notice Corrigendum Issued

AI Summary

One Global Service Provider Ltd has issued a corrigendum to its 34th Annual General Meeting (AGM) notice. The corrigendum, sent to members on September 21, 2026, provides clarifications and modifications to Item No. 10 of the AGM Notice, specifically concerning a preferential issue. Following advice from BSE Limited, the company has revised the issue price for equity shares. For Matrix Labs Diagnocare Private Limited (MLDPL), the price is adjusted to ₹560.13 per share from ₹553, and for Matrix Labs Private Limited (MLPL), it's revised to ₹558.99 per share from ₹553. This price revision impacts the number of shares to be allotted but not the total consideration. The e-voting period for the AGM is from September 25 to September 28, 2026.

Key Highlights

  • AGM notice amended with clarifications and modifications.
  • Preferential issue share price revised based on BSE advice.
  • New prices: ₹560.13 for MLDPL, ₹558.99 for MLPL.
  • Number of shares allotted changes, consideration remains same.
  • E-voting period: September 25-28, 2026.