The Annexure

News to 9 October 2026 ·

Desk›Healthcare› One Global Service Provider Ltd

One Global Service Provider Ltd

BSE 514330 · NSE ONEGLOBAL · ISIN INE670O01013 · Group B · Active

Healthcare › Healthcare › Healthcare Services › Healthcare Service Provider

₹543.30

-2.44%

BSE close, 28 August 2026

Market cap

₹1,061.77 cr

2.0 cr shares · Micro cap

Free float

₹278.42 cr

as published

P/E · P/B

14.4× · 57.61×

EPS ₹37.83 · BV ₹9.43

FY25-26 rev / PAT

498.18 / 69.50

₹ cr, as filed

Filings, window

21

7 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹244.30 52-WK HIGH ₹790.00 ₹543.30 55% of range
Against 52-week high-31.2%
Against 52-week low+122.4%
Day change-2.44%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹37.83
Price / earnings14.36×
Price / book57.61×
Book value — derived, price ÷ P/B₹9.43
Return on equity401.27%
Operating margin18.67%
Net margin13.91%

Consistency check

P/B ÷ P/E, which must equal ROE
401.18%
ROE as published
401.27%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 102.77 14.30 7.32 18.67% 13.91%
Mar-26 · Q 133.81 18.19 9.31 18.45% 13.60%
FY25-26 498.18 69.50 35.56 18.77% 13.95%

Quarter on quarter

Revenue, quarter on quarter
-23.2%
Net profit, quarter on quarter
-21.4%
Operating margin, quarter on quarter
+22 bps

Disclosure profile 21 filings in the window

0 median 17.0 p75 · 25 sector max 52 21 64th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 7 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-08

SelectedProcedural

Filings

21 in the window · 5 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached intimation regarding certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached intimation regarding scrutinizer Report and Result of E-voting of the 34th Annual General Meeting of the members of the Company

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached outcome of the 34th Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2026

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached intimation regarding closure of trading window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, as amended

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 22 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper Publication of Corrigendum to the Notice of the 34th Notice Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  6. 21 September 2026 ·

    AGM / EGM

    Corrigendum To The Annual General Meeting Notice Of One Global Service Provider Limited

    Please find attached Intimation regarding Corrigendum to the Annual General Meeting Notice of One Global Service Provider Limited

    AGM/EGM / AGM View filing →

  7. 18 September 2026 ·

    General

    Announcement Under Regulation 30 Regarding Addendum To Share Purchase Agreements

    Please find attached letter regarding Addendum to Share Purchase Agreements

    Company Update / General View filing →

  8. 18 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 18Th September, 2026

    Please find attached letter regarding outcome of Board Meeting held on Friday, 18th September, 2026

    Others / Outcome without intimation View filing →

  9. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached letter regarding Newspaper publication of Notice of the 34th Annual General Meeting of the Company and E-voting information

    Company Update / Newspaper Publication View filing →

  10. 3 September 2026 ·

    General

    Execution Of Share Purchase Agreements For Acquisition Of 51% Equity Stake

    Please find attached letter regarding execution of share purchase agreement for Acquisition of 51% equity stake

    Company Update / General View filing →

  11. 3 September 2026 ·

    Change in Management

    Change in Management

    Please find attached Letter regarding 1. Appointment of M/s. SDPM & Co, Chartered Accountants as the Statutory Auditors and Appointment of M/s. Valawant & Associates, Chartered Accountants, ....

    Company Update / Change in Management View filing →

  12. 3 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Please find attached letter appointment of M/s. SDPM & Co, Chartered Accountants as the Statutory Auditors of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  13. 3 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Please find attached letter regarding Inc rease in Authorised Share Capital of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  14. 3 September 2026 ·

    Acquisition

    Acquisition

    Please find attached letter regarding acquisition of 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, respectively

    Company Update / Acquisition View filing →

  15. 3 September 2026 ·

    Fundraising

    Preferential Issue

    Please find attached Letter regarding Preferential Issue of Equity Shares for consideration other than cash

    Company Update / Preferential Issue View filing →

  16. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 3Rd September, 2026

    Please find attached Outcome of Board Meeting held on Thursday, 3rd September, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 28 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    One Global Service Provider Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Consider and ....

    Board Meeting / Board Meeting View filing →

  18. 14 August 2026 ·

    Change in Management

    Change in Management

    1. Appointment of CA Niraj Chordia as Chief Financial Officer and Key Managerial Personnel of the Company. 2.Resignation Of M/s Rushil Soni & Co. Chartered Accountants from the Position ....

    Company Update / Change in Management View filing →

  19. 14 August 2026 ·

    Results

    Unaudited Standalone Financial Results For Quarter Ended 30Th June, 2026.

    To consider and Approve Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory Auditor of the Company.

    Result / Financial Results View filing →

  20. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results For The Quarter Ending 30Th June, 2026.

    To consider and approve Unaudited Standalone Financial Results for Quarter Ending 30th June, 2026 along with Limited Review Report given by Statutory Auditor.

    Board Meeting / Outcome of Board Meeting View filing →

  21. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    One Global Service Provider Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

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