One Global Service Provider Ltd — Important, 03-09-2026: Company Update

One Global Service Provider's Board approved acquiring a 51% stake in Matrix Labs Diagnocare (MLDPL) and Matrix Labs Private (MLPL) via a share swap. The MLDPL acquisition is valued at approximately Rs. 35.98 Cr, and MLPL at Rs. 3.56 Cr. This strategic move aims to strengthen its presence in healthcare and diagnostics. The company will issue 7,15,040 equity shares at Rs. 553 each, totaling Rs. 39.54 Cr for these acquisitions. The Board also approved the re-appointment of M/s. S D P M & Co. as Statutory Auditors and appointed M/s. Valawat & Associates as Internal Auditors. Additionally, the authorized share capital will increase from Rs. 25.05 Cr to Rs. 50 Cr, and an Annual General Meeting will be convened.