| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| The proposal of 15th Annual General Meeting of the Company to be held on Monday, September 29, 2025, at 03:30 P.M. through video conference mode, deemed to be held at the registered office of the Company Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not registered with Company/ MUFG Intime India Private Limited - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the weblink where the Annual Report is uploaded on website. The above information is being made available on the website of the Company (As Per BSE Announcement Dated on:05.09.2025) Proceedings of 15th Annual General Meeting (AGM) of Globalspace Technologies Limited held today on Monday, September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. Bansi Lal Shah & Co., Chartered Accountants (Firm Reg. No.000384W) as the statutory auditors of the company for the second term of two years commencing from conclusion of the annual general meeting to be held for the F.Y. 2024-25 (i.e in F.Y 2025-2026) till the conclusion of the annual general meeting to be held for the F.Y. 2026-2027(i.e in F.Y 2027-2028). It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. AJP & Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducting the Secretarial Audit of Company. It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved appointment of Mr. Pulkit Chowdhary (DIN:11198535) as an Independent Director on the Board of Directors of Company for the first term of 3 years. It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved appointment of Mr. Pulkit Chowdhary (DIN:11198535) as an Independent Director on the Board of Directors of Company for the first term of 3 years. (As Per BSE Announcement Dated on 30.09.2025) | ||
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