Outcome of the 33rd AGM along with the Summary Proceeding of the AGM held on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
One Global Service Provider Ltd held its 33rd Annual General Meeting on September 30, 2025, via video conferencing from 2:00 PM to 3:34 PM, with all directors present and quorum confirmed. The Chairman highlighted the completed merger of Plus Care Internationals Private Limited with the company, approved by the NCLT Mumbai bench on March 25, 2025, stating it has significantly aided financial growth. Four ordinary resolutions were transacted: adoption of the FY25 audited financial statements, re-appointment of Sanjay Upadhaya as Managing Director (retiring by rotation), appointment of M K Samdani & Co. as Secretarial Auditors, and appointment of J. H. Survase & Co. as Cost Auditor. Remote e-voting was conducted on the NSDL platform from September 27-29, 2025, and combined voting results are to be submitted to BSE within 48 hours of the AGM's conclusion.
This is a routine procedural filing confirming the AGM took place and standard resolutions were approved — no surprise elements for shareholders. The completed merger with Plus Care Internationals is a notable structural event the company credits with boosting its financial performance, but the real impact for investors will come from the FY25 results themselves rather than this announcement.