One Global Service Provider Limited has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, via Video Conferencing.

The company has set the record date for the AGM and potential final dividend payment for the financial year ended 31st March, 2026, as 22nd September, 2026. Share transfer books will be closed from 23rd September, 2026, to 29th September, 2026. Shareholders eligible to vote electronically for the AGM will be determined based on their holdings as of 22nd September, 2026.