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AGM/EGM1 Sept 2026, 08:10 pm

Globtier Infotech Ltd Announces 14th AGM and Annual Report Release

AI Summary

Globtier Infotech Limited has announced its 14th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the financial year 2025-26. Members can exercise their voting rights electronically. The cut-off date for entitlement to e-voting is September 17, 2026. Remote e-voting will be open from September 21, 2026, 9:00 AM IST to September 23, 2026, 5:00 PM IST, and is accessible on the company's website. The filing also details the company's corporate information, board of directors, auditors, and a table of contents for the annual report, including financial statements and various annexures.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released.
  • E-voting facility available for shareholders.
  • Cut-off date for e-voting entitlement is September 17, 2026.
  • Remote e-voting period: September 21-23, 2026.