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

ONE GLOBAL SERVICE PROVIDER's Board has approved significant strategic moves. The company will acquire a 51% stake in Matrix Labs Diagnocare Private Limited (turnover Rs. 171.30 Cr) for Rs. 35.98 Cr and Matrix Labs Private Limited (turnover Rs. 8.92 Cr) for Rs. 3.56 Cr. This expansion into medical diagnostics and IVD will be funded by issuing 7,15,040 preferential equity shares at Rs. 553 each, totaling Rs. 39.54 Cr. The Board also approved increasing the authorized share capital from Rs. 25.05 Cr to Rs. 50 Cr, subject to shareholder approval. Additionally, new statutory and internal auditors were approved, and the 34th Annual General Meeting has been convened.