One Global Service Provider MD, chairman, board of directors and AGM

9,936 shareholders on the register on 22 Sep 2026; present: 1 promoter and 35 others; votes counted by Megha Samdani / M.K. Samdani & Co..The company's voting result (opens in a new tab)

1. To Receive, Consider, and Adopt the Audited Financial Statements Standalone of the Company for the Financial Year Ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors ThereonMoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

2. Declaration of Dividend on Equity Shares for the Financial Year ended 31st March, 2026

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

3. Appointment of Mr. Sanjay Lalbhadur Upadhaya DIN 07497306 who retires by rotation and being eligible and offers himself for re-appointment as a Managing Director.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.54%

   Turnout: all 63.37% · promoters 92.08% · institutions 0.01% · other public 8.98%

4. Appointment of Ms. SDPM and Co., Chartered Accountants, as the Statutory Auditor of the Company for a second term of 5 consecutive years.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

5. Ratification of Remuneration payable to M s. J.H. Survase and Co, Cost Auditor of the Company.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

6. Approval for Overall Borrowings limits under Section 180 (1) (c) of the Companies Act, 2013.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

7. Approval under Section 180 (1) (a) of the Companies Act, 2013 inter alia for Creation of Mortgage or charge on assets, properties or undertakings of the Company.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

8. Approval under Section 186 of the Companies Act, 2013, inter alia to give loans, inter corporate deposits, give guarantees in connection with the loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed.MoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

9. Approval for Increase in the Authorised Share Capital of the Company and the consequent Alteration to the Capital Clause of Memorandum of Association.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

10. Approval for the Issuance of 7,06,068 Equity Shares of the Company on a Preferential Basis for consideration other than cash, towards the acquisition of stake in Matrix Labs Diagnocare Private Limited (MLDPL) and Matrix Labs Private Limited (MLPL).MoreLess

    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 65.53% · promoters 92.08% · institutions 0.01% · other public 17.13%

11. Approval for Material Related Party Transaction with Lifenity Health Limited.

    OrdinaryPromoters have an interest in it
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 2.38% · promoters 0.00% · institutions 0.01% · other public 8.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.