Globale Tessile Ltd

Globale Tessile Ltd has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The notice of the AGM, along with the Annual Report for FY2025-26, has been sent electronically to members with registered email IDs. Key agenda items include the adoption of the audited financial statements for FY2025-26, the re-appointment of Shri Anand Jeetmal Parekh as Director, and the appointment of M/s. Rohit Periwal & Associates as Secretarial Auditors for a three-year term.

Globale Tessile Ltd has submitted its 9th Annual Report for the Financial Year 2025-26, along with the notice for its 9th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:30 AM IST and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of Shri Anand Jeetmal Parekh as a Director. The company also announced the appointment of M/s. Rohit Periwal & Associates as Secretarial Auditors for a three-year term.

Globale Tessile Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The company also submitted the Independent Auditor's Limited Review Report along with the results. The board meeting commenced at 5:00 PM and concluded at 6:15 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Globale Tessile Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026 (Q1 FY27). The company also approved the Independent Auditor's Limited Review Report for the same period. The board meeting commenced at 5:00 PM and concluded at 6:15 PM. The results were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Globale Tessile Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled for 5:00 PM at the company's registered office. The trading window for designated persons, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, after which it will reopen. This announcement follows earlier intimations regarding the trading window closure.

Globale Tessile Ltd has appointed M/s Rohit Periwal & Associates, a Peer Reviewed Firm of Company Secretaries, as its Secretarial Auditors. This appointment is for a term of three consecutive years, commencing from the Financial Year 2026-27 and concluding with FY 2028-2029. The decision was made by the Board of Directors based on the recommendation of the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The firm, registered under number S2019GJ677700, specializes in corporate law, secretarial, and regulatory compliances, including secretarial audits and corporate governance.

Globale Tessile Ltd has announced the resignation of its Secretarial Auditor, M/s. Malay Desai & Associates, Practicing Company Secretaries. The resignation is effective from July 27, 2026, and is attributed to personal career goals and pre-occupation with other assignments. The company has acknowledged the resignation and stated that the auditor is no longer associated with them. Details of the resignation are provided as per SEBI LODR Regulations 2015.

Globale Tessile Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date of the board meeting to approve these financial results will be communicated separately.

Globale Tessile Ltd's Board has approved the re-appointment of M/s. D. Trivedi & Associates as Internal Auditor and M/s. Bhanwar Jain & Co. as Tax Auditor for the financial year 2026-27. The decision was made during the Board Meeting held on May 26, 2026, in accordance with SEBI (LODR) Regulations, 2015.

Globale Tessile Ltd's Board of Directors approved the audited financial results along with the Independent Auditor's Report for the fourth quarter and year ended March 31, 2026, for the financial year 2025-26. The decision was made during the board meeting held on May 26, 2026. The company has complied with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.