Global Vectra Helicorp Ltd

Financial results approved

• Unaudited standalone Q1 2026 results approved; Limited Review Report attached.
• Net loss for quarter: Rs 1,184.81 lakhs; net loss after OCI: Rs 1,321.54 lakhs.
• Net worth negative: Rs 2,131.84 lakhs; net current liabilities: Rs 29,335.50 lakhs as of 30 June 2026.
• Going concern disclosed; auditor notes material uncertainty; conclusion not modified.

Key governance and AGM actions

• AGM scheduled for 29 September 2026 (28th AGM).
• Re-appointment of Lt. Gen. Sarab Jot Singh Saighal as Chairman for 1 year (1 Oct 2026–30 Sep 2027), subject to shareholders.
• Appointment of Mr. Michael Lewis Edwin Barber as CEO for 1 year (11 Aug 2026–10 Aug 2027), subject to shareholders.
• Appointment of Mr. Hemang Ravi Rishi as Non-Executive & Non-Independent Director, effective 11 Aug 2026; subject to AGM re-appointment.

Other regulatory/audit disclosures

• Helicopter services is the single reportable segment; no subsidiaries.
• Auditor: Kalyaniwalla & Mistry LLP; going concern noted in Note 4.

Meeting Details

• Date: 11 August 2026.
• Venue: Corporate Office of the Company.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after the unaudited results declaration.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchanges.
• Dematerialisation certificates were mutilated and cancelled; the depository registered owner substituted within timelines.
• No dematerialisation or rematerialisation requests were received during the period.