One Global Service Provider Ltd Announces 34th AGM and FY26 Dividend
One Global Service Provider Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Tuesday, 29th September, 2026, at 02:00 P.M. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will present the audited financial statements for FY 2025-26 and has recommended a final dividend of Re. 1/- per equity share. The cut-off date for remote e-voting and determining shareholder eligibility for dividend is Tuesday, 22nd September, 2026. The e-voting period will commence on Friday, 25th September, 2026, and conclude on Monday, 28th September, 2026. The Annual Report and AGM notice are available electronically and on the company's website.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- Recommends final dividend of Re. 1/- per equity share for FY 2025-26.
- Cut-off date for e-voting and dividend eligibility is September 22, 2026.
- Audited financial statements for FY 2025-26 to be presented.
- Annual Report and AGM notice available electronically.
Price Impact
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