Globtier Infotech Ltd

Globtier Infotech Limited: Closure of Trading Window from October 01, 2026 until the expiry of 48 hours after declaration of Unaudited Financial Results (standalone and consolidated) for the Half-year ending on September 30, 2026.

AGM Details

• Date and mode: 24 September 2026, 3:00 PM–3:42 PM via VC/OAVM; record date 17 September 2026.

Key Resolutions and Outcomes

• Adoption of standalone and consolidated financial statements; approved with 99.97% in favor of votes cast.
• Re-appointment of Rahul Shukla as Director (rotational); approved with 98.69% of votes polled in favor.
• Approval of existing remuneration terms for Mr. Rajiv Shukla; approved with 98.69% in favor.
• Approval of existing remuneration terms for Ms Rekha Shukla; approved with 98.69% in favor.
• Approval for increase in remuneration of Ms Sanskritriti Shukla; approved with 98.69% in favor.

Related Party Transactions & Other Approvals

• Remuneration approvals for related parties (MD and executives) approved; no monetary amounts disclosed.
• All five resolutions approved with requisite majority.

AGM Details

• Date: 24 September 2026; Time: 03:00 PM IST; VC/OAVM mode.
• Venue deemed to be the company's registered office.
• Remote e-voting 21–23 Sept 2026; voting during AGM available.
• Meeting concluded 03:42 PM IST.

Key Resolutions

• Ordinary: Adopt standalone and consolidated audited financial statements for FY ended 31 March 2026.
• Special: Re-appointment of Rahul Shukla as Director, retires by rotation; eligible for re-appointment.
• Special: Approve existing terms of remuneration of Rajiv Shukla, Chairman & MD.
• Special: Approve existing terms of remuneration of Rekha Shukla, Executive Director.
• Ordinary: Increase in remuneration of Sanskriti Shukla, Head-Marketing & Communications (related party).

Voting Status

• Voting outcomes not disclosed in filing; results to be declared post AGM.

Directors

• Rahul Shukla re-appointed as Director; retires by rotation.

Related Party Transactions

• Remuneration increase for Ms Sanskriti Shukla; related party; value undisclosed.

Auditors

• No auditor changes disclosed.

Other Material Approvals

• No ESOPs or charter amendments disclosed.

AGM/Annual Report dispatch

• Dispatched physical letters with web links for AGM Notice and FY2025-26 Annual Report to unregistered email holders.
• 14th AGM scheduled Sep 24, 2026 at 3:00 PM via VC/OAVM.
• Web-links and access paths provided for AGM Notice and Annual Report FY2025-26.
• Reminds shareholders to update KYC per SEBI circular 2024/37 and dematerialise physical securities.
• SEBI circular mandates electronic payments for folios lacking PAN, etc., effective Apr 1, 2024.
• Email update is optional but advised; quote Folio No/DPID in communications.

Financial performance

• Standalone revenue from operations: 730462.40 thousand; down from 942268.61.
• Consolidated total income: 758642.34 thousand.
• Standalone PAT: 13351.81 thousand; IPO listing expenses about 355 Lakhs.
• Consolidated PAT: 9045.93 thousand.
• EPS: Standalone 0.99; Consolidated 0.67.
• Dividend declared: none for FY2025-26.
• IPO proceeds utilized: 274406 thousand; no deviation.
• Fresh IPO shares: 3811200; paid-up capital rose to 15121200 shares.

IPO and capital structure

• IPO listing on BSE SME on 2 Sep 2025; 43,12,000 shares.
• Fresh issue of 38,11,200 shares; paid-up capital 15,121,200 shares.
• Share premium post-IPO: 206675.37 thousand.

Business developments & strategy

• Launch of Cloud FinOps platform; AI-enabled Service Management Platform under development.
• UK market entry via partnership with Liferay; US expansion with new enterprise customers.
• Revenue mix: Domestic 98.60%; exports 1.40% of total.

Governance & leadership

• CFO Sandeep Gupta resigned on 13 May 2026.
• CS Shivani Gupta appointed 8 Jan 2026; Vani Aggarwal resigned 31 Dec 2025.
• 11 board meetings held; Shardul Sangal resigned 25 Sep 2025.

Subsidiaries & investments

• Botgo Technologies Private Limited: 77.14% stake.
• Globtier USA LLC: 99.99% stake; Globtier UK Limited: 100% stake; UK subsidiary incorporated Oct 23, 2025.

Risks & outlook

• Key risks: client concentration, attrition, technology obsolescence, cybersecurity, FX, regulatory changes.
• Outlook: focus on high-value services, cloud/FinOps, AI, analytics; expand US/UK footprint; recurring revenues.

CSR & ESG

• CSR policy Mangalam Edu Gate; Education initiatives in Delhi.
• CSR spend: INR 1,181 thousand; average net profit used for CSR obligation.

Audit & governance flags

• Secretarial audit flagged Reg 32 LODR timing, Reg 262(5)/(6) non-compliances; board-date error noted.
• Corrective actions include compliance calendar and verification of minutes against filings.

CFO appointment

• Type: Appointment of Ms. Manvi Gulati as CFO and KMP.
• Reason: Appointment to fill CFO and KMP roles.
• Effective from 26 August 2026.
• Term: Not applicable.
• Profile: Chartered Accountant with 8+ years in tax compliance and governance.
• Disclosure: No related-party relationships disclosed.

Dematerialisation status

• No physical share certificates were received for dematerialisation from the depository participant during the reporting quarter.
• Certificate issued by the company’s registrar and transfer agent.