Board meeting held today on Monday, 8th September, 2025 to transact the following business: 1. Considered and appointed Ms. Umangi Bhavsar, proprietor, Ms. Umangi Bhavsar & Associates, ....
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The board of One Global Service Provider Ltd held a meeting on September 8, 2025, primarily to approve items related to its 33rd Annual General Meeting scheduled for September 30, 2025. Key decisions included appointing Ms. Umangi Bhavsar as the Scrutinizer for the AGM and approving the AGM Notice along with the Director's Report. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 for AGM purposes. Additionally, the board approved the issuance of a duplicate share certificate for 2,000 shares under Folio No. 00002310. The meeting ran from 12:30 PM to 2:45 PM.
This is a routine administrative filing with no material impact on shareholders or the stock price. The items approved are standard AGM housekeeping matters and a duplicate share certificate issuance.