| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jan 2026 | 18 Dec 2025 |
| Inter alia, to consider the following matters: 1. To take note of resignation of Ms. Vani Aggarwal as Company Secretary and Compliance Officer of the Company 2. To consider the appointment of Ms. Shivani Gupta, as new Company Secretary and Compliance Officer of the Company 3. To approve the appointment and Related Party Transaction with Ms. Sanskriti Shukla (Related Party as per section 2(76) of the Companies Act, 2013) 4. To consider and discuss any other business with the permission of the Chairman. Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve Change In KMP, approval Of Related Party Transaction and other businesses. (As per BSE Announcement dated on: 23.12.2025). Outcome of Board Meeting held on 08/01/2026 . Intimation of appointment of Company Secretary and Compliance Officer in Board meeting held on 08/01/2026 (As per BSE Announcement dated on: 08.01.2026). | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 inter-alia to approve the Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30 2025. The Board of Directors of the Company at its Meeting held today i.e. November 12, 2025, has, inter-alia considered and approved the following: Unaudited Standalone and Consolidated Financial Results for the first half year of F.Y 2025-26 ended on September 30, 2025, along with Limited Review Report on the said Results by the Statutory Auditors of the Company (As Per BSE Announcement Dated on: 12/11/2025) | ||
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