Globtier Infotech Ltd to hold 14th AGM on Sep 24, 2026
Globtier Infotech Limited has announced that its 14th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice for the AGM, which covers the financial year 2025-26, has been filed in accordance with SEBI regulations and is available on the company's website. Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Additionally, the AGM will seek member approval for the revised remuneration terms of Mr. Rajiv Shukla, Chairman & Managing Director, and Ms. Rekha Shukla, Executive Director.
Key Highlights
- 14th AGM scheduled for September 24, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director Rahul Shukla up for re-appointment.
- Remuneration of MD Rajiv Shukla and ED Rekha Shukla to be approved.
Price Impact
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