Globe Civil Projects Ltd

Globe Civil Projects Ltd has announced that its Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, will be shifting its corporate office to a new location effective December 1, 2026. The new address is Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500032, Telangana. Investors and stakeholders are advised to update their records and direct all future correspondence to this new address. The registered office of the RTA will remain unchanged. This information is also available on the company's website.

Globe Civil Projects Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter ending September 30, 2026. These results will be subject to a limited review by the company's statutory auditors. The trading window for company shares remains closed for designated persons until 48 hours after the announcement of these financial results.

Globe Civil Projects Limited has received a complaint filed by the Income Tax Department for prosecution under Section 276B r/w Section 278B of the Income Tax Act, 1961. This action stems from a delay in depositing Tax Deducted at Source (TDS) for the financial year 2017-18, prior to the company's listing. The matter is currently pending before the ACIM (Special Acts) Court in Delhi. The company had previously made submissions requesting the proceedings be dropped, stating that all applicable TDS, interest, and late fees were paid before the Tax Audit Report filing for FY 2017-18, and no outstanding liability remained. The directors and promoters are also included as respondents in the petition. The matter is compoundable with a maximum liability of ₹2 Million.

Globe Civil Projects Ltd. Chairman Ved Prakash Khurana addressed the 24th Annual General Meeting (AGM) held on September 25, 2026, via VC/OAVM. He highlighted the company's strong position in the EPC sector, driven by India's infrastructure development focus. Khurana emphasized the company's experience across various sectors including education, healthcare, and urban infrastructure, and its commitment to timely, disciplined, and quality project execution. The company aims for sustainable and profitable growth by strengthening its presence in established areas and selectively pursuing larger EPC opportunities, while maintaining a disciplined approach to project selection.

Globe Civil Projects Ltd has announced the closure of its trading window for dealing in company securities. The closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated Persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the Board Meeting to approve these financial results will be intimated to the stock exchanges in due course.

Globe Civil Projects Limited has clarified a discrepancy with the BSE regarding its Consolidated Limited Review Report for the quarter ended June 30, 2026. The company stated that Point No. 4 of the report was inadvertently omitted during the uploading process. This omission did not alter the financial results or the report's content. A revised and complete report, including the omitted section, has been uploaded to the BSE portal. The company has assured the exchange that greater care will be taken to prevent future occurrences.

Globe Civil Projects Ltd has issued a notice regarding its 24th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via Video Conferencing. Shareholders can access the Notice of AGM and the Annual Report for FY 2025-26 electronically. For shareholders whose email addresses are not registered, the company has provided a web link and a QR code to access these documents. Shareholders are also encouraged to update their email addresses for effective communication.

Globe Civil Projects Ltd has announced that its 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon via Video Conferencing. In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. Additionally, Friday, September 18, 2026, has been set as the cut-off date for determining eligibility for e-voting. The remote e-voting period will commence on September 22, 2026, at 9:00 AM and conclude on September 24, 2026, at 5:00 PM.

Globe Civil Projects Ltd has announced the schedule for its 24th Annual General Meeting (AGM), set to take place on September 25, 2026, at 12:00 Noon via Video Conferencing. The company has also declared September 18, 2026, as the cut-off date for determining members eligible for e-voting. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive, for the AGM. E-voting will commence on September 22, 2026, at 9:00 AM and conclude on September 24, 2026, at 5:00 PM.

Globe Civil Projects Ltd has announced that its 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Other Audio Visual Means (OAVM). The company has also informed that its Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive, for the AGM. The cut-off date for determining members eligible for e-voting is Friday, September 18, 2026. Remote e-voting will commence on September 22, 2026, and conclude on September 24, 2026, at 5:00 PM.