ANSHUNI COMMERCIALS LTD.

Global Defence Industries Ltd (formerly Nibe Ordnance and Maritime Limited) has filed its 41st Annual Report for the Financial Year 2025-26. The report, submitted as per SEBI regulations, includes the Board's Report, financial statements (standalone and consolidated), auditor's reports, and management discussion and analysis. The company has also announced its 41st Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conference. Key agenda items include the adoption of financial statements and the re-appointment of a director. The appointment of Mr. Ravi Kant as Whole-time Director for three years is also up for approval.

Global Defence Industries Ltd (formerly Nibe Ordnance and Maritime Limited) has issued a letter to shareholders regarding the availability of its Annual Report for FY 2025-26. For shareholders whose email addresses are not registered, the company is providing a weblink and QR code to access the report online. The report is available on the company's website (www.anshuni.com) and the BSE India website (www.bseindia.com). The company also reminds shareholders holding physical shares to update their KYC details as per SEBI regulations, including PAN, address, mobile number, and bank details, to facilitate dematerialization and receive future communications.

Global Defence Industries Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key dates include a cut-off date of September 22, 2026, for voting eligibility, with remote e-voting available from September 26 to September 28, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of Mr. Ravi Kant's appointment as Whole-time Director.

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.

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. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can participate and vote electronically. The cut-off date for e-voting eligibility is September 22, 2026. The Notice of AGM and Annual Report for FY 2025-26 will be sent electronically and uploaded on the company's website and BSE. Remote e-voting will be open from September 26 to September 28, 2026.

Global Defence Industries Ltd announced the appointment of M/s. Kirtane & Pandit LLP as Internal Auditors and M/s. D. Maurya & Associates as Secretarial Auditor for FY 2026-27. The Board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company decided to defer its proposed fund-raising activity due to prevailing market volatility, with plans to reconsider it at an appropriate time.

Global Defence Industries Ltd announced the appointment of M/s. D. Maurya & Associates as its Secretarial Auditor for the Financial Year 2026-27. This decision was made during the Board of Directors' meeting held on August 13, 2026. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed M/s. Kirtane & Pandit LLP as Internal Auditors. Additionally, the company deferred its agenda item on fund raising via preferential issuance due to prevailing market volatility.

Global Defence Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. Kirtane & Pandit LLP as Internal Auditors and M/s. D. Maurya & Associates as Secretarial Auditor for FY 2026-27. The company decided to defer its proposed fund-raising via preferential issuance due to prevailing market volatility, with plans to reconsider at an appropriate time. The results were reviewed by Kailash Chand Jain & Co.

Global Defence Industries Ltd announced the appointment of M/s. Kirtane & Pandit LLP as Internal Auditors and M/s. D. Maurya & Associates as Secretarial Auditor for FY 2026-27. The Board of Directors also considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company decided to defer its proposed fund-raising activity due to prevailing market volatility, with plans to reconsider it at an appropriate time.

Global Defence Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, M/s. Kirtane & Pandit LLP was appointed as Internal Auditors and M/s. D. Maurya & Associates as Secretarial Auditor for FY 2026-27. The company decided to defer its proposed fund raising via preferential issuance or other modes due to prevailing market volatility, intending to reconsider it at an appropriate time. The financial results will be available on the company's website.