Consolidated Scrutinizer Report along with the voting result of the AGM held on 30th September, 2025
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Awaiting price reaction for this filing.
One Global Service Provider Ltd (formerly Overseas Synthetics Limited, BSE: 514330) held its Annual General Meeting on 30 September 2025 via video conferencing from 2:00 PM to 3:34 PM. A total of 4 ordinary resolutions were put to vote through remote e-voting (conducted 27-29 September 2025). All 4 resolutions were passed with overwhelming majority — adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Sanjay Lalbhadur Upadhaya (DIN: 07497306) as Managing Director (retiring by rotation), appointment of M K Samdani and Co. as Secretarial Auditors, and appointment of J H Survase and Co. as Cost Auditors. Out of 6,470 total shareholders on record date (23 September 2025), 48 attended via video conferencing (1 promoter, 47 public). Total votes polled were around 3.28 million shares (~46% of outstanding 7.1 million shares), with 100% in favour on 3 resolutions and 99.95% in favour on the director re-appointment (3,799 votes were declared invalid). Scrutinizer Umangi Bhavsar (CA, M.No. 190282) certified the voting process as fair and transparent.
This is a routine annual regulatory compliance filing with no material impact on the stock. Unanimous shareholder approval indicates smooth governance, though low public voting turnout (~37% of public institutional shares polled) is notable.