Postal ballot on director pay, reappointment, loan conversion and board appointment

Board & Shareholder Meetings View source PDF Explain this filing

ONEGLOBAL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-10.1%Reaction day

₹440.00

prior close

₹395.75

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.1%-11.2% vs market

Healthcare Service Provider peers, median of 27sector-0.7%-9.4% vs sector

On the reaction day the stock moved 11.2 pts less than Nifty Microcap 250 and 9.4 pts less than its Healthcare Service Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-10.1+1.1-11.2-0.7-9.4

Next day

-17.4pendingpending-1.1-16.3

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UpDownMarket · Nifty Microcap 250Sector · Healthcare Service Provider peers, median of 27Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shareholders will vote by postal ballot on four special resolutions for One Global Service Provider: Sanjay Upadhyay's pay for November 1, 2026 to April 21, 2027, with salary up to Rs 2 crore a year; his five-year reappointment from April 22, 2027; lender conversion of company loans into equity; and Padmakar Pandit's five-year appointment as independent director. Remote voting: November 6 to December 5, 2026. Record date: October 30, 2026.

Likely market impact

Approval may support management continuity and board independence, but share issues from loan conversion could reduce existing holders' ownership.