AGM/EGM5 Sept 2026, 02:00 pm
One Global Service Provider Ltd Announces 34th AGM on Sep 29, 2026
AI Summary
One Global Service Provider Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Tuesday, September 29, 2026, at 02:00 P.M. (IST). The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will present audited financial statements for FY 2025-26 and consider a final dividend of Re. 1/- per equity share. The cut-off date for remote e-voting is September 22, 2026, with e-voting commencing on September 25, 2026, and concluding on September 28, 2026. Mr. Sanjay Lalbhadur Upadhaya is proposed for re-appointment as Managing Director.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Final dividend of Re. 1/- per equity share recommended.
- Cut-off date for e-voting is September 22, 2026.
- Mr. Sanjay Lalbhadur Upadhaya up for re-appointment as MD.
Price Impact
More from ONEGLOBAL