| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter December 31 2025. Board Meeting held on 13th February, 2016 to consider and approve the following: 1. the Unaudited Standalone Financial Result for the quarter ended 31st December, 2025 and 2. Take Note of resignation of Harshal Bhimashankar Dubali (DIN 01782171) from the post of Director of the Company. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Appointment of Mr. Harshal Bhimashankar Dubli as the Additional Executive Director of the Company w.e.f 11th December, 2025 | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 and took on record the Limited Review Report given by the Statutory Auditor of the company in this behalf. 2. Any other business with the permission of Chair. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Board Meeting held on 06th September, 2025, 1. To consider and approve the updation in Policy against Sexual Harassment under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, 2. To Consider and approve the re-constitution of Internal Complaint Committee of the company | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| 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, as the Scrutinizer of the Company for the year 33rd Annual General Meeting. 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 30th September, 2025. 3. Considered and approve the issue of Duplicate share certificate for 2000 shares with Distinctive No. 2335801 - 2337800, Certificate 23359 - 23378 and Folio No. 00002310. 4. Considered and approved the Notice and Director Report of 33rd Annual General Meeting for the year ending 31st March, 2025 along with the Annual Report of the Company. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair. Board Meeting held to 1. 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025 2. To considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as secretarial auditor of the Company 3. 3. To consider and appoint J. H. Survase & Co., Cost Accountants, as the Cost Auditor of the company subject to the approval of Members in the ensuring Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 25 Jun 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Allotment of shares due to Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench. 2. Any other business with the permission of Chair. To consider and approve the allotment of 12438296 Equity Shares pursuant to merger of Plus Care Internationals Private Limited getting merged into One Global Service Provider Limited as per the order of National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on :04.07.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. To consider and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2025 as per Regulation 33 of the listing Regulation. (As per BSE Announcement Dated on 28/05/2025) | ||
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