One Global Service Provider sets AGM record date 2026

Key announcement and why it matters

One Global Service Provider Limited has set September 22, 2026 as the record date for its 34th Annual General Meeting (AGM) and final dividend payment. The AGM is scheduled for September 29, 2026 and will be held through video conferencing. For shareholders, the record date is the operational cut-off that determines who is eligible to receive the final dividend and participate in corporate actions linked to the AGM.

The company is listed as One Global Service Provider Ltd on NSE under ONEGLOBAL and on BSE under 514330. Recent updates around the AGM are also tied to board-level decisions on fundraising and an acquisition-related preferential allotment. These are procedural events, but they also signal what the company’s near-term priorities are.

AGM schedule: record date, meeting date, and e-voting window

The company has fixed September 22, 2026 as the record date for the 34th AGM and final dividend. The AGM itself will take place on Tuesday, September 29, 2026, and will be conducted via video conference.

Separately, the company’s AGM notice update includes an e-voting window from September 25 to September 28, 2026. For investors who typically vote electronically, this window is the key period to cast votes on resolutions placed before shareholders.

Board meeting on September 3: agenda and trading window closure

One Global Service Provider scheduled a Board of Directors meeting for September 3, 2026. As disclosed, the agenda includes:

• considering a preferential issue of equity shares and or other securities
• approving the draft notice for the AGM, among other matters

Alongside the board meeting intimation, the company stated that the trading window is closed immediately under insider trading prevention rules (PIT framework). Such closures are standard around price-sensitive matters, including fundraising and corporate actions.

Corrigendum to AGM notice: revised preferential allotment prices

The company also issued a corrigendum to the 34th AGM notice, specifically revising preferential allotment pricing. The corrigendum revised the preferential allotment prices to:

• ₹560.13 (MLDPL)
• ₹558.99 (MLPL)

The corrigendum also mentioned adjustments to allotment counts and reiterated the e-voting period (September 25-28, 2026).

Preferential issue linked to acquisition funding structure

As per the provided update, the board approved a revised preferential issue of 7,06,068 equity shares. The stated purpose was to part-finance the acquisition of 51% stakes in:

• Matrix Labs Diagnocare
• Matrix Labs Pvt Ltd

The consideration was described as non-cash. This indicates the preferential issue is structured as part of the acquisition consideration rather than a pure cash-raising exercise, based on the information available.

Dividend context: last declared dividend and eligibility

The update notes that the last dividend declared was ₹1.00 per share, declared on 30/05/2026. With the record date now fixed for September 22, 2026 for the final dividend linked to the 34th AGM, shareholders will typically track two things: whether they hold shares on the record date and how the dividend relates to the company’s overall payout history.

The stock’s listed snapshot also shows a dividend yield of 0.18%, based on the provided data.

Business profile: where the company operates

One Global Service Provider Ltd was incorporated in 1992 and is described as being in the business of healthcare services. The company’s disclosed activities include:

• Life sciences and healthcare solutions across global markets
• mass screening, diagnostics, and healthcare sciences used by hospitals, healthcare professionals, and government bodies
• consultancy and development in software and other IT solutions
• an online platform offering healthcare products, ranging from medical devices to medical consumables

This mix places the company across services, diagnostics-linked execution, and platform-led product distribution, based on the descriptions provided.

Financial performance snapshot: profit growth and sales trend

The data shared indicates that One Global Service Provider Ltd’s net profit rose 45.62% year-on-year to ₹14.30 crore in Q1 2026-2027. Another update also lists net profit as “Rs 14” and revenue earned as “Rs 102” for the period referenced, with the company’s quarterly tables elsewhere using ₹ crore as the unit.

Historical sales figures (₹ crore) show rapid scaling across FY2024-25 quarters, with quarterly sales rising from ₹24.3 crore (Mar 2024) to ₹141.27 crore (Dec 2025), as per the table provided. Annual sales (₹ crore) are shown at ₹63.01 crore (Mar 2024) and ₹147.04 crore (Mar 2025).

Stock snapshot: price, valuation, and key ratios

On 28 Sep, the stock’s close price is listed at ₹545, up 1.15% in the provided snapshot. Other disclosed market metrics include:

• Market cap: ₹1,054 crore
• 52-week high/low: ₹790 / ₹255
• P/E: 14.3
• Book value: ₹72.3
• ROCE: 87.0%
• ROE: 65.3%
• Face value: ₹10.0

The same snapshot also flags that the company has “reduced debt” and is “almost debt free”, while also highlighting “high debtors of 159 days” and that the stock is trading at 7.54 times its book value.

Key facts table

What investors may track next

Near-term attention is likely to remain on the September 3 board meeting outcomes, since preferential issues and acquisition-linked allotments can change share count and ownership structure. The corrigendum’s revised pricing and allotment details are also relevant for understanding the exact terms presented to shareholders.

Separately, with the record date set for September 22 and the AGM scheduled for September 29, shareholders will watch for the final dividend details tied to the AGM agenda, along with the final form of resolutions and voting items.

Conclusion

One Global Service Provider has laid out a clear AGM timetable, fixing September 22, 2026 as the record date and scheduling the 34th AGM for September 29 via video conference. In parallel, the company is moving through a preferential allotment process connected to an acquisition plan and has flagged a September 3 board meeting to consider the issue and approve AGM-related documentation. The next formal milestones are the board meeting outcome, the e-voting window from September 25-28, and the AGM proceedings on September 29.