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AGM/EGM4 Sept 2026, 06:01 pm

Global Defence Industries Ltd Announces 41st AGM on Sep 29, 2026

AI Summary

Global Defence Industries Ltd (formerly Nibe Ordnance and Maritime Limited) has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will cover the financial year 2025-26. The notice and annual report will be sent electronically to registered shareholders and will be available on BSE and the company's website. The cut-off date for e-voting eligibility is September 22, 2026, with remote e-voting available from September 26 to September 28, 2026. The company is complying with SEBI and MCA circulars for the virtual meeting.

Key Highlights

  • 41st AGM scheduled for September 29, 2026, via VC/OAVM.
  • Cut-off date for e-voting eligibility is September 22, 2026.
  • Remote e-voting period: September 26-28, 2026.
  • Annual report and AGM notice to be sent electronically.
  • Meeting covers financial year 2025-26.