Company Disclosure: AGM Notice and Dividend Declaration

Scrip ID: ONEGLOBAL

AGM Details

The 34th Annual General Meeting of One Global Service Provider Limited is scheduled to be held on Tuesday, 29th September, 2026 at 02:00 P.M. (IST) through Video Conference facility/Other Audio Visual Means (VC/OAVM). This format follows applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Dividend Information

The company has proposed a final dividend of Re. 1 per equity share for the financial year 2025-26. Key dates related to the dividend:

  • Record Date: Tuesday, 22nd September, 2026
  • Dividend Payout Date: On or before Wednesday, 28th October, 2026 (if approved by members)

Shareholder Communication

The company has sent letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letter provides a weblink to access the Notice of AGM and Annual Report for FY 2025-26 from the company's website.

E-Voting Details

Shareholders can participate in the AGM through e-voting with the following schedule:

  • Cut-off date for e-Voting: Tuesday, 22nd September, 2026
  • E-voting start date and time: Friday, 25th September, 2026 at 09:00 A.M. IST
  • E-voting end date and time: Monday, 28th September, 2026 at 05:00 P.M. IST

Document Availability

The Annual Report and AGM Notice are available through multiple channels:

  • Company website: www.1gsp.in
  • NSDL website: www.evoting.nsdl.com
  • BSE website: www.bseindia.com
  • Via QR code provided in the communication

Registrar and Transfer Agent Information

The company's Registrar and Transfer Agent is MCS Share Transfer Agent Limited, with contact details:

  • Address: 3B3, 3rd Floor, B-Wing, Gundecha Onclave Premises Co-op. Society Limited, Kherani Road, Saki Naka, Andheri (East), Mumbai-400 072

Additional Information

The company encourages shareholders to update their KYC details with the RTA/DPs to avoid service disruptions. Shareholders holding shares in electronic form should approach their DP, while those holding physical shares should contact the RTA directly.

The document was signed by Sanjay Lalbhadur Upadhaya, Managing Director (DIN: 07497305), on September 6, 2026.