The 33rd Annual General Meeting of the company to be held on Tuesday, 30th September, 2025 to transact the business as set out in the attached Notice
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One Global Service Provider Limited has scheduled its 33rd Annual General Meeting for Tuesday, September 30, 2025 at 2:00 PM via Video Conferencing (VC/OAVM). Key agenda items include adopting FY25 audited financials, reappointing Managing Director Sanjay Lalbhadur Upadhaya (retiring by rotation), appointing M K Samdani & Co as Secretarial Auditors for a 5-year term (FY26–FY30), and ratifying J. H. Survase & Co as Cost Auditor for FY26. FY25 financials show total revenue of Rs. 14,784.17 lakhs versus Rs. 6,301.11 lakhs in FY24, with profit for the year rising to Rs. 1,846.66 lakhs from Rs. 710.88 lakhs. Results reflect the merger with Plus Care Internationals Pvt Ltd, approved by NCLT Mumbai on March 25, 2025 with appointed date of January 19, 2023, which increased paid-up capital from Rs. 7.10 crore to Rs. 19.54 crore. No dividend has been recommended for FY25.
Strong top-line and bottom-line growth is a positive signal, though much of the jump reflects the recent amalgamation rather than purely organic expansion. The decision to skip a dividend for FY25 after paying Rs. 1 per share in FY24 may be a minor disappointment for income-focused shareholders.