| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Oct 2026 | 22 Sep 2026 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) is scheduled to be held on Wednesday 30th September 2026 at 11.00 A.M. at the Corporate Office of the Company inter-alia to consider approve and take on record the following items: 1. Audited Financial Results Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 along with the Auditors Report thereon. 2. Un-audited Financial Results Standalone and Consolidated Un-audited Financial Results of the Company for the First Quarter ended June 30 2026 along with the Limited Review Report thereon. 3. Convening of Annual General Meeting (AGM) Fixing the date time venue/mode for the Annual General Meeting of the Company for FY 2025-26 along with approval of the draft Notic Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is to inform that Mrs. Kameswari Sivalenka, Whole time Director of the Company has been passed away on the night 8.55 P.M. 22nd September, 2026. Further, in continuation of our prior communication dated 22nd September, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 30th September, 2026 to, consider and approve Audited Financial Results for the quarter and year ended 31st March, 2026, for the quarter ended 30th June, 2026 and agenda for Annual General Meeting, this is to inform you that due to sudden demise of Whole time Director Mrs. Kameswari Sivalenka, the said meeting of the Board of Directors has been postponed. The Board Meeting has been rescheduled and will now be held as per the details below: Rescheduled Date: 5th October, 2026 Time: 2.00 P.M. Agenda remains the same as communicated earlier. Further, in terms of the Companys Code of Conduct for Prevention of I (As per BSE Announcement dated on: 28.09.2026) Please find enclosed herewith Audited Financial Results Standalone and Consolidated for the quarter and year ended 2025-26, Un audited Financial Results for the Quarter ended 30.06.2026 and approved the Notice of 41st Annual General Meeting. (As Per BSE Announcement Dated on:05.10.2026) | ||
| Board Meeting | 6 Apr 2026 | 31 Mar 2026 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Monday 6th April 2026 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12 2025. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Herewith enclosing the December 2025 Results enclosed Herewith enclosing the Results for the Quarter ended December, 2026 (As Per BSE Announcement Dated on:06.04.2026) | ||
| Board Meeting | 17 Nov 2025 | 13 Nov 2025 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 17 2025 at 1.00 P.M. at the Corporate Office of the Company inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September 30 2025. 2. To consider any other item(s) with the permission of the Chairman. we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, November. 17, 2025 at the Corporate Office of the Company, considered and approved the following: 1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2025. Copy of the same is attached herewith for your reference. we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, November. 17, 2025 at the Corporate Office of the Company, considered and approved the following: 1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2025. Copy of the same is attached herewith for your reference. (As Per BSE Announcement Dated on:17.11.2025) | ||
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