Glottis Ltd

AGM details

• AGM conducted on 28 September 2026 at 11:00 IST via VC/OAVM.
• Concluded at 11:57 IST.
• Record date: 21 September 2026.

Resolutions

• Resolution 1 (Ord): Adopt Audited financial statements for year ended 31 March 2026.
• Resolution 2 (Ord): Appoint director in place of retiring by rotation and re-appoint MD.

Voting results

• Resolution 1 passed; 99.999% in favour, 0.001% against.
• Resolution 2 passed; 99.999% in favour, 0.001% against.
• One member with 114 shares abstained.

Governance details

• Scrutinizer: Jayashree S Iyer; report issued 30-09-2026.

AGM Details

• Date/time: 28 Sep 2026, 11:00–11:57 IST; VC/OAVM.
• Remote e-voting window: 25–27 Sep 2026.
• Attendance: 35 members via VC/OAVM.

Key Resolutions

• Adoption of audited financial statements for FY ended March 31, 2026 with Board and Auditors' reports.
• Re-appointment of Kuttappan Manikandan, MD, retiring by rotation.

Voting Results

• Adoption of financial statements: Passed with requisite majority.
• Re-appointment of MD: Passed with requisite majority.

Director Changes

• MD Kuttappan Manikandan re-appointed; no other director changes.

Auditors

• No change to statutory or secretarial auditors reported.

Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• No other material approvals reported.

Glottis Ltd — Trading Window closed from Oct 01, 2026; to reopen 48 hours after declaration of Unaudited Financial Results for the 2nd quarter and half year ended Sep 30, 2026.

Meeting Details

• Date and time: Sep 30, 2026, 01:00 PM
• Type and mode: Virtual group meeting
• Event/organiser: Arihant Capital Bharat Connect Conference – RisingStars 2026
• Venue: Through Audio/Video Conferencing

Participants

• Company representatives from management to participate

Purpose

• Purpose: investor/analyst interaction during conference

Subsidiary incorporation in Malaysia

• Wholly owned subsidiary Glottis Logistics SDN. BHD. incorporated in Malaysia.
• Certificate of incorporation received dated 7 September 2026.
• Initial paid-up capital RM 1,000; 100% shareholding.
• Business focus: freight forwarding and logistics support; expansion of Glottis footprint.
• Related party status; promoters not otherwise interested in the entity.
• Consideration: 100% cash subscription to initial share capital; further tranches possible.

agm details

• AGM date/time: 28 Sep 2026 at 11:00 AM IST.
• Mode: VC/OAVM; deemed venue: Registered Office.
• Record date for voting: 21 Sep 2026.
• Shareholder register closure: 21–28 Sep 2026.

ordinary resolutions

• Adopt standalone financial statements for the year ended 31 March 2026.
• Adopt consolidated financial statements for the year ended 31 March 2026.
• Re-appoint Kuttappan Manikandan as Director, retiring by rotation.

director re-appointment

• MD: Kuttappan Manikandan; up for re-appointment; retires by rotation.
• Remuneration last drawn: ₹122.68 Lakh; proposed: no change.

annexure: director details

• DIN: 07754137; age: 48; appointed 18 Apr 2022.
• Shareholding: 3,38,94,180 shares.
• Audit Committee – Member; Stakeholders Rel – Member; CSR – Member.

Filing Status

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.

Consolidation Clarification

• Glottis Inc. formed March 18, 2026; consolidation applies from March 31, 2026.

IPO Funds Utilisation

• IPO proceeds Rs 15,999.87 Lakhs; utilized Rs 7,238.10 Lakhs by June 30, 2026.

Deviations in Use of Funds

• No deviation in use of IPO funds; monitoring by Crisil Ratings Limited.

Debt & Segments

• No debt default; single operating segment in freight forwarding.

Financial Highlights

• Revenue from operations: Rs 23,450.96 Lakhs; Profit for the period: Rs 1,068.99 Lakhs.

IPO & Listing Details

• IPO: 2,37,98,640 shares; listed on NSE and BSE on Oct 7, 2025.

Notes & Approvals

• Board approved results; Audit Committee reviewed them on Aug 10, 2026.