GLOBAL VECTRA HELICORP LTD.

Global Vectra Helicorp Ltd has announced the dispatch of its Annual Report for the Financial Year 2025-26 to its members via electronic mode. The report, along with the AGM notice, is also available on the company's website. The 28th Annual General Meeting is scheduled for September 29, 2026, to be held through Video Conference/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from September 28-29, 2026. Members can participate in remote e-voting from September 25-28, 2026, for resolutions concerning the adoption of financial statements and the re-appointment of a director.

Global Vectra Helicorp Ltd announced that its Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. The meeting will address ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director. Special business includes the re-appointment of Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman for one year from October 1, 2026, to September 30, 2027, with specific remuneration terms. The Register of Members will be closed from September 28, 2026, to September 29, 2026, for the AGM.

Global Vectra Helicorp Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's board meeting on August 11, 2026, also approved the re-appointment of Chairman Lt. Gen. Sarab Jot Singh Saighal (Retd.) and the appointment of Mr. Michael Lewis Edwin Barber as CEO, subject to shareholder approval. Additionally, Mr. Hemang Rishi was appointed as a Non-Executive and Non-Independent Director. The 28th Annual General Meeting is scheduled for September 29, 2026. The company also addressed a technical issue with the digital signature on the submitted financial results document.

Global Vectra Helicorp Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company announced the re-appointment of Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman for one year and the appointment of Mr. Michael Lewis Edwin Barber as Chief Executive Officer for one year, both subject to shareholder approval. Mr. Hemang Rishi was appointed as a Non-Executive and Non-Independent Director. The 28th Annual General Meeting is scheduled for September 29, 2026.

Global Vectra Helicorp Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with this, the company has also informed about the closure of the trading window for its equity shares, effective from July 1, 2026, until 48 hours after the declaration of these financial results, as per its insider trading policy.

Global Vectra Helicorp Ltd's audited financial results for the year ended March 31, 2026, reveal a revenue from operations of ₹52,140.90 lakhs compared to ₹54,219.67 lakhs in the previous year. The company reported a loss before tax of ₹4,633.33 lakhs. The Board of Directors approved these results on May 27, 2026. The meeting commenced at 11.30 a.m. and concluded at 4.30 p.m.

Global Vectra Helicorp Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also announced the continuation of the trading window closure, which began on April 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results.

Global Vectra Helicorp Ltd received inquiries from NSE and BSE on April 9, 2026, regarding significant movement in its share price. The company clarified that it has made all necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any material or price-sensitive information. Global Vectra stated that the share price movement is purely market-driven and a result of prevailing market conditions, reiterating its commitment to regulatory compliance.

Global Vectra Helicorp Ltd has received the yearly disclosure under regulation 31(4) and 30(1), 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, from the Promoter & Promoters Group of the Company for the year ended on 31st March, 2026. The Promoter Group, which includes Vectra Investment Private Limited and AAA Rotor Limited, holds collectively 1,05,00,000 shares of Global Vectra Helicorp Limited as on 31st March, 2025. No encumbrance of shares, directly or indirectly, has been made during the financial year ended 31st March, 2026. The disclosure also includes the shareholding details of AAA Rotor Limited, a member of the Promoter Group.

Global Vectra Helicorp Ltd has announced that the trading window for dealing in the securities of the company will be closed for all designated persons from 01st April, 2026 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended on 31st March, 2026. This closure is as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, and the Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. All connected persons/designated persons are advised not to trade in the securities of the company during this period.