Globe Civil Projects Ltd

AGM Details

• AGM held on 25-09-2026 at 12:00 noon via VC/OAVM.
• Record date for e-voting: 18-09-2026.
• Shareholders on record date: 21,808.
• Attendees via VC: 3 promoters, 53 public.

Key Resolutions & Voting

• Resolution 1 (Ordinary): Adopt standalone and consolidated financials for FY2026.
• Resolution 1 outcome: Passed with 99.999% in favour.
• Resolution 2 (Ordinary): Appoint Nipun Khurana as Director (retiring by rotation).
• Resolution 2 outcome: Passed with 99.991% in favour.
• Resolution 3 (Ordinary): Ratify remuneration of Cost Auditors for FY2027.
• Resolution 3 outcome: Passed with 99.999% in favour.

Director Changes

• Nipun Khurana reappointed as Director.

Auditor Actions

• Remuneration of Cost Auditors for FY2027 ratified.

AGM Details

• Held on 25 September 2026 at 12:00 Noon via VC/OAVM.
• Meeting concluded at 12:46 PM IST, including e-voting time.
• Quorum: 56 members representing 3,57,80,887 equity shares.

Resolutions

• Ordinary: Receive, consider and adopt standalone and consolidated financial statements for FY ended 31 March 2026.
• Ordinary: Reappointment of Nipun Khurana by rotation.
• Ordinary (Special Business): Ratify remuneration of Cost Auditors for FY ending 31 March 2027.

Director Changes

• Nipun Khurana proposed for reappointment by rotation.

Auditors

• Statutory auditors attended; no change in audit arrangements disclosed.

AGM details

• AGM held on 25 September 2026 via VC/OAVM.
• Time of meeting not disclosed.

Audit & governance highlights

• Statutory and secretarial auditors expressed unqualified opinions for FY 2025-26.
• No qualifications, observations or adverse comments on the financial statements.
• Chairman emphasised quality, safety, governance and disciplined execution.

Trading window closure

• Trading window closes Oct 1, 2026; reopens 48 hours after unaudited results.

LRR Page Omission

• Omitted Page No. 4 from the Consolidated Limited Review Report for the quarter ended June 30, 2026.
• Corrective action: complete Limited Review Report uploaded to BSE and NSE portals.
• No change to financial results or contents of the Limited Review Report.
• The company will exercise due care in future regulatory submissions.
• Observation from BSE prompted submission of the complete report.

Correction to Limited Review Report

• Omission of Point No. 4 in the Limited Review Report for quarter ended June 30, 2026 was inadvertent.
• Revised Limited Review Report has been uploaded to the BSE portal; no changes to results or report contents.
• Company confirms due care will be exercised to avoid recurrence.

AGM Details

• Date and time: Friday, September 25, 2026 at 12:00 Noon IST.
• Mode: Video Conferencing (VO / OAVM).

Notice and Access to Annual Report

• Notice and FY2025-26 annual report circulated electronically to registered emails.
• Annual report accessible via web link or QR code.

Email Update

• Members asked to update email addresses with their DP/RTA to receive communications.

AGM Details

• 24th AGM scheduled for Sep 25, 2026 at 12:00 Noon via Video Conferencing.

Shareholding/Record Closure

• Register of Members and share transfer books closed Sep 19–25, 2026.

E-voting Schedule

• Cut-off date for e-voting: Sep 18, 2026; remote e-voting Sep 22–24, 2026.