One Global Service Provider Ltd

One Global Service Provider Ltd has successfully completed the acquisition of equity shares, each representing 51% of the paid-up share capital, in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited. As a result of this transaction, both Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited have now become subsidiaries of One Global Service Provider Ltd. This strategic move expands the company's control and operational footprint within the diagnostics sector.

One Global Service Provider Ltd has issued a clarification regarding the appointment of Mr. Padmakar Pandit as an Additional Independent Director. The earlier intimation incorrectly stated the effective date as November 4, 2027. The company clarifies that the correct effective date of appointment is November 4, 2026, for a period of five years, subject to shareholder approval. Mr. Pandit is not related to any existing directors and is not debarred from holding a directorial office.

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.

One Global Service Provider Ltd announced the outcome of its Board Meeting held on November 4, 2026. The Board considered and approved the unaudited standalone financial results for the quarter and half year ended September 30, 2026, for the financial year 2026-27, along with the Limited Review Report. Additionally, the Board approved the payment of remuneration to Mr. Sanjay Upadhyay, Chairman & Managing Director, effective November 1, 2026, subject to members' approval. Mr. Upadhyay was also re-appointed as Chairman & Managing Director for a period of 5 years, effective April 22, 2027, also subject to members' approval. Furthermore, Mr. Padmakar Pandit was appointed as an Additional Independent Director for 5 years, effective November 4, 2027, pending members' approval.

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 remuneration for Mr. Sanjay Upadhyay, Chairman & Managing Director, and his re-appointment for a period of 5 years effective April 22, 2027. The appointment of Mr. Padmakar Pandit as an Additional Independent Director for a period of 5 years effective November 4, 2027, was also approved, subject to member approval in all cases.

One Global Service Provider Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other matters presented with the chair's permission. The company has also implemented a trading window closure for designated persons and their relatives, effective immediately until 48 hours after the board meeting concludes, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

One Global Service Provider Limited has approved the allotment of 7,06,068 equity shares of face value Rs. 10 each on a preferential basis for consideration other than cash. This decision follows board meetings held on September 3, 2026, shareholder approval at the AGM on September 29, 2026, and in-principle approval from BSE Limited on October 14, 2026. The allotment was finalized via a board resolution passed through circulation on October 28, 2026. The allottees are Mr. Suresh, who received 6,57,748 shares, and Ms. Nithya, who received 48,320 shares. The issue price for Mr. Suresh was Rs. 560.13 for 5,93,998 shares and Rs. 558.99 for 63,750 shares, while Ms. Nithya's shares were allotted at Rs. 560.13 each. Post-allotment, Mr. Suresh holds 3.25% and Ms. Nithya holds 0.24% of the company's equity.

One Global Service Provider Ltd has received in-principal approval from BSE Limited for the preferential issue of 7,06,068 equity shares of Rs. 10/- each at a price of not less than Rs. 558.93/- each to non-promoter category. This issuance is pursuant to a share swap arrangement. The approval is conditional upon compliance with all applicable regulations, including SEBI's ICDR and LODR Regulations. The company is advised to strengthen internal controls and obtain undertakings from allottees regarding trading restrictions to prevent non-compliance.

One Global Service Provider Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal code. The trading window will be shut for designated persons and their immediate relatives from October 1st, 2026, until 48 hours after the upcoming Board Meeting. This meeting is scheduled to consider, among other things, the Un-Audited financial results for the quarter and half-year ended September 30th, 2026. The exact date of the Board Meeting will be communicated separately. All designated individuals and their relatives are advised against trading in the company's securities during this period.

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.