| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2025 | 19 Mar 2025 |
| Approved the Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, March 19, 2025 at 03.00 p.m. through a two-way Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. Globe International Carriers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 19, 2025 (As Per NSE Announcement Dated on: 25/02/2025) Globe International Carriers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 19, 2025 (As Per NSE Announcement Dated on: 19.03.2025) Globe International Carriers Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 19, 2025. Further, the company has informed the Exchange regarding voting results (As Per NSE Announcement Dated on: 21.03.2025) | ||
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