
AGM/EGM21 Aug 2026, 04:03 pm
Globus Spirits Announces 33rd AGM on Sep 15, 2026
AI Summary
Globus Spirits Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 15, 2026, at 12:00 Noon, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, declaration of a dividend of ₹6.53 per equity share, and the re-appointment of a director retiring by rotation. Special business includes the proposed re-appointment of Sh. Ajay Kumar Swarup as Managing Director for 5 years from December 1, 2026, with detailed remuneration terms, and the approval of his remuneration package.
Key Highlights
- AGM scheduled for September 15, 2026, via VC/OAVM.
- Proposed dividend of ₹6.53 per equity share for FY26.
- Re-appointment of Sh. Ajay Kumar Swarup as MD for 5 years.
- Detailed remuneration package for MD includes significant monthly salary and incentives.
Price Impact
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