One Global Service Provider will hold a Board of Directors meeting on September 3, 2026. The agenda includes considering the issuance of equity shares on a preferential basis and approving the Annual General Meeting notice.

The company notified BSE Limited of the meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board will also fix the date, time, and venue for the upcoming Annual General Meeting.

Agenda Details

The primary items for consideration include:

• Approval of equity share issuance on a preferential basis, subject to regulatory approvals and shareholder consent as per the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
• Approval of the draft Notice of Annual General Meeting.
• Any other matters placed before the Board with the Chair's permission.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for designated persons and their immediate relatives is closed with immediate effect. It will remain closed until 48 hours after the conclusion of the Board Meeting.

One Global Service Provider Limited ( One Global Service Provider Limited ) has filed its un-audited standalone financial results for the quarter ended June 30, 2026, with the Bombay Stock Exchange (BSE). The filing serves as a formal notification of the publication of these results in prescribed newspapers, adhering to regulatory disclosure norms.

The company disclosed that the financial results were published in Business Standard (English) and Tarun Bharat (Marathi). This action fulfills the requirements under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The submission was made to the Corporate Relationship Department of the BSE at P.J. Towers, Dalal Street, Mumbai. The company requested the exchange to take the attached copies of the newspaper publications on record.

Key Filing Details

The filing was authorized by the Managing Director, identified by DIN 07497306. The company’s registered office is located at Trade Link Building, Senapati Bapat Marg, Lower Parel, Mumbai.

What the Numbers Show

The source document is a procedural filing notice confirming the publication of financial results rather than a detailed earnings release. Consequently, specific financial metrics such as revenue, net profit, or EBITDA are not disclosed in this text. Investors must refer to the full standalone financial statements or the respective newspaper advertisements for detailed performance data.