AGM/EGM5 Sept 2026, 02:31 pm
One Global Service Provider Ltd Sets Record Date for AGM & Dividend
AI Summary
One Global Service Provider Limited has announced the record date for its 34th Annual General Meeting (AGM) and the payment of a final dividend for the financial year ended March 31, 2026. The AGM will be held on September 29, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. The record date for determining entitlement to attend the AGM and receive the dividend has been fixed as September 22, 2026. This date also serves as the cut-off for remote e-voting.
Key Highlights
- Record date set for September 22, 2026.
- 34th AGM scheduled for September 29, 2026.
- Book closure from September 23-29, 2026.
- Final dividend payment for FY26 to be declared.
- Remote e-voting cut-off also September 22, 2026.
Price Impact
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