Announced Sat, 5 Sept · 13:39 IST
AGM notice with FY26 annual report, dividend and key resolutions
ONEGLOBAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-2.0%1-day move
₹542.70
prior close
₹535.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.8+0.9+0.6-0.4-2.0-0.3+0.4-0.1-5.1-1.8————
Up moveDown movePending
AI summary
34th AGM on 29 Sept 2026 at 2 PM via video conferencing. Re 1 dividend per share proposed. Resolutions include raising borrowing limit to Rs 1000 Cr, hiking authorised share capital to Rs 50 Cr, preferential issue of 7,15,040 shares at Rs 553 to vendors of Matrix Labs entities for acquiring 51 percent stake via share swap, and Rs 500 Cr related party deal with Lifenity Health Limited. Also re-appointment of MD and statutory auditor.
Likely market impact
AGM seeks shareholder approval for dividend, share capital hike, share-swap acquisitions, higher borrowing limit and a large related party deal.