One Global Service Provider Limited has announced a board meeting scheduled for February 13, 2026, to review and approve the company's third-quarter financial results. The meeting notice was issued on February 6, 2026, in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The board meeting has been convened to address specific financial and regulatory matters for the quarter ended December 31, 2025.

Key Agenda Items

The board will focus on two primary areas during the scheduled meeting:

• Financial Results Approval: The board will consider and approve standalone unaudited financial results for the quarter ended December 31, 2025, as per Regulation 33 of the listing regulations
• Auditor Review: The board will take on record the Limited Review Report provided by the company's statutory auditor
• Additional Business: Any other business matters with the permission of the chairperson

Regulatory Compliance

The meeting notice demonstrates the company's adherence to SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The announcement was signed by Managing Director Sanjay Upadhaya (DIN: 07497306) and submitted to BSE Limited under the company's BSE Code 514330.

Company Information

One Global Service Provider Limited operates under CIN L74110MH1992PLC367633 and maintains its registered office in Mumbai's Lower Parel area. The company's corporate communication was issued from Mumbai, reflecting its operational base in Maharashtra's financial capital.

One Global Service Provider Limited has announced a key leadership appointment following its board meeting held on Thursday, December 11, 2025. The company's Board of Directors approved the appointment of Mr. Harshal Bhimashankar Dubli as Additional Executive Director, effective from December 11, 2025.

Board Meeting Outcome

The board meeting commenced at 3:30 PM and concluded at 4:00 PM on December 11, 2025. The primary agenda item was the consideration and approval of the director appointment, which was successfully ratified by the board members. The appointment was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile and Qualifications

Mr. Harshal Bhimashankar Dubli brings substantial expertise to One Global Service Provider Limited's leadership team. His educational and professional background demonstrates a strong foundation in business and technical domains.

Appointment Details

The appointment follows regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed that Mr. Dubli does not hold any shareholding in the company and has no relationships with existing directors.

Strategic Implications

The appointment of Mr. Dubli as Additional Executive Director strengthens One Global Service Provider Limited's leadership capabilities. His diverse background spanning international business marketing, advanced manufacturing techniques, and research leadership positions him to contribute meaningfully to the company's strategic direction.

His experience with modern casting techniques and heat treatment methods, combined with his current role as CEO of a research department, aligns well with the company's operational requirements. The specialized training from renowned institutions like IIT Kanpur, Tata Motors, and IIM Calcutta further enhances his credentials for driving growth and operational excellence.