
Board Meeting4 Nov 2026, 07:31 pm
One Global Service Provider Ltd Board Approves Unaudited Results, CMD Re-appointment
AI Summary
One Global Service Provider Ltd announced the outcome of its Board Meeting held on November 4, 2026. The Board approved the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026. Additionally, the Board approved the payment of remuneration to Mr. Sanjay Upadhyay, Chairman & Managing Director, effective November 15, 2026, and his re-appointment as CMD for a period of 5 years effective April 22, 2027, subject to member approval. The appointment of Mr. Padmakar Pandit as an Additional Independent Director for a 5-year term effective November 4, 2027, was also approved, subject to member approval.
Key Highlights
- Unaudited standalone financial results for Q2 FY27 approved.
- Re-appointment of Mr. Sanjay Upadhyay as CMD approved for 5 years.
- Appointment of Mr. Padmakar Pandit as Additional Independent Director approved.
- Approvals are subject to shareholder consent.
Price Impact
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