Globus Constructors & Developers Ltd

Dematerialisation actions and outcomes

• Dematerialisation requests during the quarter were confirmed to depositories (accepted/rejected).
• Securities in dematerialised certificates have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

AGM details

• AGM held via VC/OAVM; deemed venue at registered office.
• Record date fixed for shareholder rights; total record-date shareholders disclosed.
• Promoter group and public attended via video conference.
• Total resolutions passed: four.

Key resolutions

• Adopt Audited financial statements and directors' reports (ordinary).
• Re-appoint retiring director Abhay Khanna (ordinary).
• Re-appoint Abhay Khanna as Whole-Time Director for five years (special).

Voting results

• Resolution 1: passed; unanimous assent with no dissent.
• Resolution 2: passed; high approval with minor dissent.
• Resolution 3: passed; high approval with minor dissent.

Director changes

• Abhay Khanna re-appointed as director (retiring by rotation).
• Abhay Khanna re-appointed as Whole-Time Director for five years.

Director Re-appointment

• Re-appointment of Mr. Abhay Khanna as Whole-Time Director, effective 11 Aug 2026, for five years.
• Tenure noted to conclude on 27 Sep 2026; eligible for rotation; term ends 10 Aug 2031.
• Reason: N&R Committee recommendation and Board approval for re-appointment.
• Relationships with other directors: NA.
• No changes to board/committee composition indicated.

AGM details

• Held on 25 September 2026 at 11:00 AM via video conferencing.

Resolutions

• Adopt audited financial statements and reports.
• Re-appoint Abhay Khanna by rotation as director.
• Re-appoint Abhay Khanna as Whole-Time Director for five years.
• Approve existing and new related party transactions with Transtech Green Power Private Limited.

Director changes

• Abhay Khanna re-appointed by rotation; to continue as Whole-Time Director.

Related party transactions

• Material related party transactions with Transtech Green Power Private Limited approved.

Globus Constructors & Developers Ltd – Closure of Trading Window

Book closure and AGM details

• Book closure: 19 September 2026 to 25 September 2026 (inclusive).
• Purpose: AGM to be held on 25 September 2026.
• Voting cutoff: 18 September 2026 for voting eligibility.
• AGM date/time: 25 September 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting: 22 September 2026 10:00 to 24 September 2026 17:00.

AGM Details

• Date/time: 25 September 2026, 11:00 IST; mode: VC/OAVM.
• Record/Book closure: 19–25 September 2026 (inclusive).

Key Resolutions

• Ordinary: Adopt Annual Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appoint Abhay Khanna as Director by rotation.
• Special: Re-appoint Abhay Khanna as Whole-Time Director for five years (11 Aug 2026–10 Aug 2031).
• Ordinary: Approve material Related Party Transactions with Transtech Green Power up to Rs 10 crore for 2026-27.
• Note: Related parties shall not vote on Item 4.

Remuneration (WTD)

• Remuneration proposed: Rs 1,00,000 per month plus medical, PF, gratuity, and leave encashment.

Financial snapshot

• Revenue from operations: 0.00 Rs in Lacs in FY2025-26, vs 0.07 in FY2024-25.
• Total income: 0.00 Rs in Lacs in FY2025-26; 0.07 in FY2024-25.
• Total expenses: Rs 51.06 Lacs in FY2025-26; up from Rs 48.47 Lacs.
• Profit before exceptional items and tax: Rs -51.06 Lacs in FY2025-26.
• Exceptional item: Doubtful advances provision Rs 38.25 Lacs in FY2025-26.
• Profit before tax: Rs -12.81 Lacs in FY2025-26.
• Total comprehensive income: Rs -12.81 Lacs in FY2025-26.
• Dividend declared for FY2025-26: None; no dividend paid.

Operational status & business focus

• Company focuses on renewable energy investments and clean-energy assets.
• No operating revenue; no subsidiaries or joint ventures in the year.
• Year focused on identifying, evaluating, and pursuing clean energy opportunities.

Capital structure & liquidity

• Authorised share capital: ₹102 crore; paid-up capital: ₹9,894.85 lakh.
• Paid-up capital stood at ₹98.9485 crore as of 31-03-2026.
• Cash and bank balance: ₹2.34 lakh.
• Current ratio: 0.51; no long-term borrowings disclosed.
• No deposits accepted during the year.

Governance and board changes

• Board size: 6 directors; 3 independent; 1 independent woman.
• Nishi Sabharwal ceased as Independent Director at 40th AGM (Sept 26, 2025).
• Sunil Rai appointed Independent Director on Aug 11, 2025; regularised Sept 26, 2025.
• Chhavi Prabhakar reappointed Independent Women Director Sept 26, 2025; Prabhakaran Nair reappointed.
• Nisha Valechani appointed Company Secretary & Compliance Officer on Sept 22, 2025.

AGM & investor communications

• 41st AGM scheduled for 25 Sep 2026 via VC/OAVM.
• Notice and annual report emailed; website links for access.
• Remote e-voting window: 22-24 Sep 2026; NSDL/evoting portals used.

Related party transactions

• RPT policy disclosed; governance framework on gpgl.in.
• Material RPT with Transtech Green Power Pvt Ltd up to ₹10 crore for 2026-27; approval sought.

Audit, internal controls & risk

• Statutory auditor: DR & Associates; no qualifications.
• Material going-concern note; cash loss ₹51.06 Lacs; management expects continuation.
• Internal financial controls assessed as adequate and operating effectively.

Shareholding & market information

• Promoter group holds 73.68% of equity; 98.95 million shares issued.
• 80% of equity is dematerialised as of 31-03-2026.