One Global Service Provider Ltd (ONEGLOBAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by One Global Service Provider Ltd on NSE and BSE, with an AI summary of each filing.
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Un-audited Standalone ....
Intimation · 04 Nov 2026, 5:30 am
One Global Service Provider Board to Consider Q2 FY27 Results One Global Service Provider Ltd has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities is closed for all designated persons and their immediate relatives with immediate effect until 48 hours post the conclusion of the board meeting, in compliance with SEBI insider trading regulations.
Allotment of 7,06,068 equity shares on a Preferential Basis for consideration other than cash
Others (Uncategorized) · 29 Oct 2026, 3:44 am
One Global Service Provider Approves Preferential Allotment for Non-Cash Consideration One Global Service Provider Limited approved the preferential allotment of 7,06,068 fully paid-up equity shares (face value Rs. 10 each) for non-cash consideration on 28th Oct'26. The allotment was made to non-promoter investors Mr. Suresh and Ms. Nithya. Mr. Suresh was allotted 5,93,998 shares at Rs. 560.13 and 63,750 shares at Rs. 558.99, securing a 3.25% post-issue stake. Ms. Nithya received 48,320 shares at Rs. 560.13, holding 0.24% post-allotment. The issuance previously secured shareholder approval on 29th Sep'26 and BSE in-principle approval on 14th Oct'26.
Please find attached Intimation of receipt of In-Principal approval from BSE Limited ("BSE") for issue of Equity Shares to non-promoter category on a preferential basis pursuant to share swap
Others (Uncategorized) · 16 Oct 2026, 8:52 pm
One Global Service Provider Receives BSE In-Principle Approval for Preferential Share Swap One Global Service Provider Limited has received in-principle approval from BSE Limited on 14th Oct'26 for the preferential issue of 7,06,068 equity shares (face value Rs. 10 each) to non-promoter entities via a share swap mechanism. The shares are to be issued at a minimum floor price of Rs. 558.93 each, representing a total issue size of approximately Rs. 39.46 cr. The final listing remains subject to regulatory compliance under SEBI ICDR and LODR regulations post-allotment.
Please find attached intimation regarding scrutinizer Report and Result of E-voting of the 34th Annual General Meeting of the members of the Company
Annual General Meeting · 01 Oct 2026, 12:23 am
Please find attached outcome of the 34th Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 30 Sept 2026, 2:48 am
Please find attached Intimation regarding Corrigendum to the Annual General Meeting Notice of One Global Service Provider Limited
Annual General Meeting · 21 Sept 2026, 8:44 pm
Please find attached letter regarding Addendum to Share Purchase Agreements
Others (Uncategorized) · 19 Sept 2026, 2:28 am
One Global Service Provider Revises Preferential Issue Terms for Diagnostic Acquisitions One Global Service Provider Limited approved revised preferential issue pricing following BSE advice under SEBI ICDR Regulations to acquire 51% stakes in Matrix Labs Diagnocare Private Limited (MLDPL) and Matrix Labs Private Limited (MLPL). Total non-cash consideration remains unchanged at Rs. 35.98 Cr for MLDPL and Rs. 3.56 Cr for MLPL. The company will allot 7,06,068 equity shares (face value Rs. 10) at revised prices of Rs. 560.13 per share for MLDPL and Rs. 558.99 per share for MLPL. Addendums to the SPAs were executed on 18th Sep'26.
Please find attached letter regarding outcome of Board Meeting held on Friday, 18th September, 2026
Others (Uncategorized) · 19 Sept 2026, 2:23 am
One Global Service Provider Revises Preferential Issue Terms for Diagnostic Acquisitions One Global Service Provider Limited approved revised preferential issue pricing following BSE advice to acquire 51% stakes in Matrix Labs Diagnocare (MLDPL) and Matrix Labs Private Limited (MLPL). The company will allot 7,06,068 equity shares at Rs. 560.13 per share for MLDPL and Rs. 558.99 per share for MLPL as non-cash consideration. The aggregate deal values remain unchanged at Rs. 35.98 cr for MLDPL and Rs. 3.56 cr for MLPL. Addendums to the Share Purchase Agreements were executed on 18th Sep'26.
Please find attached Intimation regarding dispatch of letters to those shareholders whose email addresses are not registered with Company/ RTA / DPs
Others (Uncategorized) · 06 Sept 2026, 6:31 pm
One Global Service Provider Announces 34th AGM and Dividend Details One Global Service Provider Limited will hold its 34th AGM via video conferencing on 29th Sep'26. The board proposed a final dividend of Re 1 per equity share for FY26, subject to shareholder approval, with a payout scheduled on or before 28th Oct'26. The record date and cut-off date for e-voting are set for 22nd Sep'26. Remote e-voting runs from 25th Sep'26 (09:00 AM IST) to 28th Sep'26 (05:00 PM IST). Physical intimation letters with web links were dispatched to unregistered email shareholders.
Please find attached letter regarding Intimation of record date
Others · 05 Sept 2026, 7:36 pm
One Global Service Provider Sets Record Date for AGM and Final Dividend One Global Service Provider Limited has fixed 22nd Sep'26 as the record date and cut-off date for remote e-voting and determining shareholder eligibility for a final dividend for FY26. The company’s register of members and share transfer books will remain closed from 23rd Sep'26 to 29th Sep'26 (both days inclusive). The 34th Annual General Meeting is scheduled for 29th Sep'26 at 02:00 PM IST via video conferencing to approve AGM businesses and the final dividend declaration.
Please find Notice of 34th Annual General Meeting for the Financial Year 2025-26 to be held on Tuesday, 29th September, 2026
Annual General Meeting · 05 Sept 2026, 7:17 pm
Please find attached Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 7:09 pm
Please find attached letter regarding execution of share purchase agreement for Acquisition of 51% equity stake
Others (Uncategorized) · 04 Sept 2026, 5:29 am
Please find attached Letter regarding 1. Appointment of M/s. SDPM & Co, Chartered Accountants as the Statutory Auditors and Appointment of M/s. Valawant & Associates, Chartered Accountants, ....
Change in Management · 04 Sept 2026, 5:26 am
Please find attached letter appointment of M/s. SDPM & Co, Chartered Accountants as the Statutory Auditors of the Company
Change in Auditor · 04 Sept 2026, 5:23 am
Please find attached letter regarding Increase in Authorised Share Capital of the Company
Others (Uncategorized) · 04 Sept 2026, 5:20 am
Please find attached letter regarding acquisition of 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, respectively
Others (Uncategorized) · 04 Sept 2026, 5:19 am
Please find attached Letter regarding Preferential Issue of Equity Shares for consideration other than cash
Others (Uncategorized) · 04 Sept 2026, 5:16 am
Please find attached Outcome of Board Meeting held on Thursday, 3rd September, 2026
Outcome · 04 Sept 2026, 5:12 am
One Global Approves 51% Matrix Labs Acquisition via Share Swap and Doubles Authorized Capital On 3rd Sep'26, One Global Service Provider approved acquiring a 51% stake in Matrix Labs Diagnocare and Matrix Labs for Rs 35.97 Cr and Rs 3.56 Cr, respectively. The acquisition will be executed via a share swap, issuing 7,15,040 preferential shares at Rs 553 apiece. The targets, operating in the IVD and medical diagnostics space, reported FY25 turnovers of Rs 171.30 Cr and Rs 8.92 Cr. To support growth, the board also approved doubling the company's authorized share capital from Rs 25.05 Cr to Rs 50.00 Cr.
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Consider and ....
Intimation · 28 Aug 2026, 10:29 pm
1. Appointment of CA Niraj Chordia as Chief Financial Officer and Key Managerial Personnel of the Company. 2.Resignation Of M/s Rushil Soni & Co. Chartered Accountants from the Position ....
Change in Management · 14 Aug 2026, 11:44 pm
One Global Q1FY27 Results, Leadership & Auditor Changes One Global Service Provider reported Q1FY27 results with Net Profit at ₹1,429.61 Lacs, down 21.4% QoQ but up 45.6% YoY. Revenue from operations was ₹10,277.32 Lacs, a 17.0% YoY increase. EPS for the quarter stood at ₹7.32. Concurrently, on 14th Aug'26, the board approved the appointment of CA Niraj Chordia as CFO & KMP and noted the resignation of internal auditors M/s. Rushil Soni & Co. The board also re-appointed M/s. J.H. Survase & Co. as Cost Auditors for FY27.
To consider and Approve Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory Auditor of the Company.
Financial Result · 14 Aug 2026, 11:37 pm
To consider and approve Unaudited Standalone Financial Results for Quarter Ending 30th June, 2026 along with Limited Review Report given by Statutory Auditor.
Outcome · 14 Aug 2026, 11:29 pm
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
One Global Service Provider Board Meeting Scheduled for Q1 FY27 Results One Global Service Provider has scheduled a Board of Directors meeting for 14 Aug '26 to consider and approve the unaudited financial results for the quarter ended 30 Jun '26. The agenda includes the approval of the Q1 results and the accompanying Limited Review Report. In compliance with insider trading regulations, the trading window for designated persons is currently closed and will reopen 48 hours after the financial results are publicly disclosed.
To consider and approve Audited standalone financial statements for the quarter and year ended 31st March, 2026.
Financial Result · 04 Jun 2026, 12:20 am
One Global Service Provider Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 13,381 (+141.3% YoY | -5.3% QoQ) ■ EBITDA: 2,425 (+65.9% YoY | -16.3% QoQ) ■ EBITDA Margin (%): 18.1 (-824 bps YoY | -239 bps QoQ) ■ PAT: 1,819 (+65.4% YoY | -16.0% QoQ) ■ EPS (INR): 9.31 (+65.4% YoY | -16.0% QoQ)