Globus Power Generation Ltd: Re-appoints Whole-Time Director

Globus Power Generation Limited announced the outcome of its Board Meeting held on August 11, 2026. The board approved the re-appointment of Mr. Abhay Khanna as Whole-Time Director for a period of five years, effective from August 11, 2026, to August 10, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, drafts of the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026, were approved. The meeting also finalized the draft notice for the 41st Annual General Meeting and appointed M/s Soniya Gupta & Associates as scrutinizers for the e-voting process.