One Global Service Provider Ltd

One Global Service Provider Ltd has informed shareholders that letters are being dispatched to those whose email addresses are not registered with the company, RTA, or DPs. These letters provide a weblink to access the Notice and Annual Report for FY 2025-26. The 34th Annual General Meeting (AGM) is scheduled for September 29, 2026, via VC/OAVM. The company also announced a final dividend of Re. 1/- per equity share for FY 2025-26, with a record date of September 22, 2026. Shareholders are reminded to update their KYC details.

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.

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.

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.

One Global Service Provider Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include considering and approving the issuance of equity shares or securities on a preferential basis, subject to regulatory and shareholder approvals. Additionally, the board will review and approve the draft notice for the Annual General Meeting (AGM) and determine its date, time, and venue. The trading window for company securities will be closed from immediate effect until 48 hours after the board meeting concludes for all designated persons and their relatives, in compliance with SEBI regulations.

One Global Service Provider Ltd announced key management and auditor changes following a Board of Directors meeting on August 14, 2026. CA Niraj Chordia has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective the same date. Concurrently, M/s. Rushil Soni & Co., Chartered Accountants, resigned from their position as Internal Auditors due to professional commitments. The company also approved the un-audited standalone financial results for the quarter ended June 30, 2026, and re-appointed M/s. J.H. Survase & Co. as Cost Auditors for FY 2026-27. The trading window for insiders is set to reopen on August 17, 2026.

One Global Service Provider Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. The company also announced the appointment of CA Niraj Chordia as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective August 14, 2026. Additionally, the resignation of M/s. Rushil Soni & Co. as Internal Auditors was accepted, and M/s. J.H. Survase & Co. were re-appointed as Cost Auditors for FY 2026-27.

One Global Service Provider Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and subsequently approved by the Board. The company also announced the appointment of CA Niraj Chordia as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective August 14, 2026. Additionally, the resignation of M/s. Rushil Soni & Co. as Internal Auditors was accepted, and M/s. J.H. Survase & Co. were re-appointed as Cost Auditors for FY 2026-27. The trading window will re-open on August 17, 2026.

One Global Service Provider Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The company also noted that the trading window for designated persons remains closed until 48 hours after the financial results are made public, in compliance with SEBI regulations on insider trading.

One Global Service Provider Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the board meeting where the unaudited financial results for the quarter ending June 30, 2026, are to be considered and approved. The exact date of this board meeting will be communicated later. All concerned individuals are advised against trading in the company's securities during this period.