One Global Service Provider Limited will convene a board meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will also review the auditor's report on these financial statements. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the upcoming financial announcement, the company has notified that the trading window for designated and connected persons will remain closed. This restriction is in accordance with the company's Code of Conduct for Trading in Securities and will remain in effect until 48 hours after the financial results are announced, specifically until June 02, 2026.

Board Meeting Details

The board meeting is scheduled to take place on Saturday, May 30, 2026. The primary agenda item is the consideration of the audited standalone financial results for the period ending March 31, 2026. The meeting will also address any other business with the permission of the Chair.

Key Dates and Compliance

The notice was signed by Sanjay Lalbhadur Upadhaya, Managing Director of One Global Service Provider Limited. The company, formerly known as Overseas Synthetics Limited, is registered in Mumbai and operates under the corporate identity number L74110MH1992PLC367633.

One Global Service Provider Limited has received trading approval from BSE Limited for equity shares issued following its merger with Plus Care International Private Limited. The company announced this development through a regulatory filing dated March 18, 2026, marking a significant milestone in the completion of the merger process.

Trading Approval Details

BSE Limited granted trading approval on March 03, 2026, for 12438296 equity shares of Rs. 10/- each. These shares bear distinctive numbers from 7321208 to 19759503 and will be available for trading on the exchange platform from March 04, 2026.

Merger Background

The equity shares were issued pursuant to the scheme of amalgamation between Plus Care International Private Limited and One Global Service Provider Limited. The merger was approved through an NCLT order dated March 25, 2025, in C.P. (CAA) 150 (MB) 2024 in C.A. (CAA) 11 (MB) 2024.

Share Allotment Details

The company issued shares to shareholders of Plus Care International Private Limited in accordance with the approved scheme of amalgamation:

Promoter Group Reclassification

As a consequence of the merger, Sanjay Upadhaya, who held 422095 equity shares in Plus Care International Private Limited, has been reclassified as a Promoter Group member of One Global Service Provider Limited. This reclassification aligns with the regulatory requirements following the completion of the amalgamation process.

Company Information

One Global Service Provider Limited operates under CIN L74110MH1992PLC367633 and maintains its registered office at 6th Floor, 601 E Wing, Trade Link Building, B & C Block Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W) Delisle Road, Mumbai, Maharashtra – 400013. The announcement was signed by Managing Director Sanjay Lalbhadur Upadhaya (DIN: 07497306).