Globus Spirits Ltd

Meeting Details

• Date and time: 30 September 2026, 3:00 PM.
• Mode: Physical; location: Gurugram; type: One-to-one.

Participants

• Interaction with: Ambit Investment Advisors Private Limited.

Purpose

• Purpose: Analyst/institutional investor meeting; Q1FY27 presentation to be used.

Additional Notes

• Note: Q1FY27 presentation is public and will be used in the meeting.

Meeting Details

• Date and time: Monday, 28 September 2026 at 12:30 PM.
• Type and mode: One-to-one; Physical – Delhi.

Participants

• Interaction with: HDFC Securities.
• Company participants: not disclosed.

Purpose

• Purpose: Discuss Q1 FY27 results; investor presentation will be used in the meeting.

Additional Notes

• The Q1FY27 presentation is public and available on the company's and stock exchanges' websites.
• Changes may occur due to exigencies.

Meeting Details

• Date/time: Tue, 29 Sep 2026, 10:00 AM
• Interaction: Institutional Investors / Fund Managers
• Mode: Virtual
• Conference: Arihant Bharat Connect Conference 2026
• Type: Group meeting
• Purpose: Discuss Q1FY27 investor presentation
• Presentation: Q1FY27 deck publicly available; to be used

AGM Details

• AGM held on 15 September 2026; Scrutinizer's Report on voting attached.
• Report submitted under SEBI LODR Regulation 44.

AGM details

• Date of AGM: 15 September 2026.
• Mode: held via video conferencing; record date: 08 September 2026.
• Shareholders on record date: 71,016.
• VC attendance: 128 shareholders; promoter group 6; public 122.

Key resolutions

• Adoption of Audited financial statements for year ended 31 March 2026 — passed.
• Final dividend of Rs. 6.53 per equity share — approved.
• Re-appointment of Amitabh Singh as Director — approved.
• Re-appointment of Ajay Kumar Swarup as MD for five years from 01 December 2026 — approved.
• Remuneration of Shekhar Swarup, Joint Managing Director — approved.
• Remuneration of Ritabh Singh, Executive Director — approved.
• Appointment of Jesh Kumar Malik as Executive Director — approved.
• Approval of Employee Stock Option Plan 2025-A — approved.
• Remuneration to M/s JSN & Co., Cost Auditor — approved.

Dividend

• Final dividend of Rs 6.53 per share approved.

Directors and management changes

• Amitabh Singh re-appointed as Director.
• Ajay Kumar Swarup re-appointed as Managing Director for five years.
• Jesh Kumar Malik appointed as Executive Director.

Auditors

• Remuneration approved for M/s JSN & Co., Cost Auditor.

Related party transactions

• No material related party transactions disclosed.

ESOP / other approvals

• Employee Stock Option Plan 2025-A approved.

AGM Details

• 33rd AGM held on 15 September 2026, 12:00 Noon to 2:45 PM via VC/OAVM.
• Remote e-voting facility provided until 14 September 2026.

Resolutions Proposed

• Item 1 (Ordinary): Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Item 2 (Ordinary): Declaration of final dividend of Rs 6.53 per equity share.
• Item 3 (Ordinary): Re-appointment of Amitabh Singh as Director retiring by rotation.
• Item 4 (Special): Re-appointment of Ajay Kumar Swarup as MD for 5 years from 01 Dec 2026.
• Item 5 (Special): Approval of remuneration for Shekhar Swarup, Joint MD & CEO.
• Item 6 (Special): Approval of remuneration for Amitabh Singh, Executive Director.
• Item 7 (Special): Approval of remuneration for Rajesh Kumar Malik, Executive Director.
• Item 8 (Special): Approval of Employee Stock Option Plan 2025-A (ESOP 2025-A).
• Item 9 (Ordinary): Ratification of remuneration to Cost Auditors M/s JSN & Co.

Voting Status

• Voting results awaited; Scrutinizer report pending and chairman to declare.
• Results will be posted on the company's website.

Directors / Remuneration

• Amitabh Singh re-appointed as Director (retiring by rotation).
• Ajay Kumar Swarup appointed as Managing Director; term five years from 01 Dec 2026.

Auditors

• Remuneration for Cost Auditors M/s JSN & Co ratified.

Financial snapshot

• Consolidated revenue from operations FY26: ₹3,61,278.16 lakh.
• Consolidated PAT FY26: ₹9,105.49 lakh.
• EPS: Basic ₹31.70; Diluted ₹31.65.
• Gross margin FY26: 34%.
• Manufacturing vs Consumer revenue split: 60:40.
• Dividend per share proposed: ₹6.53; total ₹1,898.14 lakh.
• Net debt to equity ratio: 0.41x; debt to equity: 0.48x.
• Installed capacity: 334 million litres/yr; utilization ~80%.
• R&O revenue ₹900 crore; volumes 15.7 million cases; EBITDA ₹158 crore.
• P&A revenue grew 27% to ₹164 crore; volumes 1.19 million cases.

Portfolio & segment highlights

• P&A revenue ₹164 crore; volumes 1.19 million cases; YoY growth 27%.
• R&O: revenue ₹900 crore; volumes 15.7 million cases; EBITDA ₹158 crore.
• 60:40 revenue split Manufacturing vs Consumer; premiumisation driving mix.
• Six distilleries across North and East India; 334 MLPD capacity.
• Core/Core+ Premium & Above portfolio gaining share; Luxury brands expanding.

Manufacturing capacity & efficiency

• Installed distillation capacity at 334 million litres per annum.
• Capacity utilisation remained around 80% during FY26.
• Six facilities strategically located; ENA, ethanol, and export capabilities.
• Commissions: new Uttar Pradesh distillery increased capacity; 2 KLPD malt plant added.

Premiumisation & brand strategy

• DOAAB India Craft Whisky and Mountain Oak etc. expanded in FY26.
• Terai Tequila/Vodka launches expanded premium portfolio.
• Luxury brands drive premiumisation; goals to grow Mountain Oak, Brothers & Co., SNOSKI.
• Premiumisation anchors long-term margin resilience amid market shifts.

Capital structure & governance

• Debt refinancing strengthened balance sheet; D/E improved to 0.48x from 0.54x FY25.
• Executive and independent director appointments: Amitabh Singh, Rajesh Malik joined May 2025; Kenneth Dsouza joined June 2025.
• Amitabh Singh and Rajesh Malik inducted as Executive Directors; Board meetings held six times FY26.
• Auditors: Walker Chandiok & Co. LLP; internal controls robust.

Dividend, CSR & sustainability

• Final dividend per share ₹6.53; proposal approved by Board for FY26.
• CSR spend ₹243.25 lakh; obligation under section 135: ₹204.60 lakh; total CSR outlay executed.
• Renewable energy accounted for 36% of total energy use; ZLD and circular economy practices in place.
• CSR partnerships with IPSF and InShakti; rural and women empowerment projects.

ESG, environment & risk management

• Zero Liquid Discharge (ZLD) across all plants; extensive water and waste recovery.
• Renewable energy consumption expanded; energy efficiency initiatives like VFDs and harmonic filters.
• Water stewardship: rainwater harvesting and closed-loop reuse; effluent treatment with MEE/RTBD.
• Risk governance: dedicated Risk Management Committee; ongoing risk assessment and mitigation.

Outlook & key risks

• Premiumisation remains growth engine; expansion into new states and premium channels.
• Regulatory changes and tax regimes pose near-term headwinds; ongoing policy monitoring.
• Ethanol blending policy and potential trade agreements support long-term demand.
• Continue deleveraging while funding capex through internal accruals.

Meeting Details

• Date and time: September 15, 2026, 3:30 PM; virtual, one-to-one meeting.
• Event: Phoenician x Globus Catch up.

Purpose

• Purpose: scheduled Analyst/Institutional Investor meeting; Q1FY27 presentation to be used.

Participants

• Company participants: not specified.

Availability

• Investor Presentation (Q1FY27) is public and will be used in the meeting.
• Presentation available on company and stock exchange websites.

Meeting Details

• Date and time: Wednesday, 02 September 2026 at 10:30 AM
• Mode: Physical meeting, Mumbai
• Type: One-to-one with institutional analysts
• Organizer: Globus Spirits Ltd

Participants

• External participants: Institutional analysts
• Company attendees: roles not specified in the filing

Purpose

• Purpose: one-to-one investor interaction with institutional analysts

Additional Notes

• Investor presentation for Q1FY27 (July 2026) is publicly available and will be used in the meeting

Meeting Details

• Date and time: Monday, 31 August 2026 at 02:00 PM.
• Interaction with: River Global; one-to-one; physical meeting.

Purpose

• Purpose: one-to-one investor/analyst meeting; use Q1 FY27 investor presentation.

Presentation Availability

• Investor presentation for Q1 FY27 is publicly available on company and stock exchanges' websites.