AGM on 29 Sep 2026: Re. 1 dividend, Rs. 1000 Cr borrowing limit, acquisition via preferential issue

Board & Shareholder Meetings View source PDF Explain this filing

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₹542.70

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₹535.10

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AI summary

34th AGM of One Global Service Provider on 29 Sep 2026 at 2 PM via video conferencing. Items: final dividend of Re. 1 per share for FY26 (record date 22 Sep); raise borrowing limit to Rs. 1000 Crore; double authorised capital to Rs. 50 Crore; preferential issue of 7,15,040 shares at Rs. 553 each for non-cash acquisition of 51 percent in Matrix Labs Diagnocare and Matrix Labs Private. E-voting 25 to 28 Sep.

Likely market impact

Dividend, borrowing limit hike to Rs. 1000 Crore, and preferential issue for Matrix Labs acquisition signal expansion. Vote in AGM.