Globtier Infotech Ltd

Globtier Infotech Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The primary agenda is to consider and approve the Standalone and Consolidated Unaudited Financial Statements for the half-year ended September 30, 2026. In line with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the financial results are declared, prohibiting any dealings in the company's securities during this period.

Globtier Infotech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The measure is in compliance with SEBI's Prohibition of Insider Trading Regulations and the company's internal code for fair disclosure of UPSI.

Globtier Infotech Ltd has informed the stock exchange about the dispatch of physical letters to shareholders who have not registered their email addresses. These letters contain a weblink to access the Notice of the 14th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 24, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments will be electronic only for those who do not comply by April 1, 2024.

Globtier Infotech Limited has announced its 14th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the financial year 2025-26. Members can exercise their voting rights electronically. The cut-off date for entitlement to e-voting is September 17, 2026. Remote e-voting will be open from September 21, 2026, 9:00 AM IST to September 23, 2026, 5:00 PM IST, and is accessible on the company's website. The filing also details the company's corporate information, board of directors, auditors, and a table of contents for the annual report, including financial statements and various annexures.

Globtier Infotech Limited has announced that its 14th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice for the AGM, which covers the financial year 2025-26, has been filed in accordance with SEBI regulations and is available on the company's website. Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Additionally, the AGM will seek member approval for the revised remuneration terms of Mr. Rajiv Shukla, Chairman & Managing Director, and Ms. Rekha Shukla, Executive Director.

Globtier Infotech Ltd has announced the appointment of Ms. Manvi Gulati as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from August 26, 2026, following recommendations from the Nomination and Remuneration Committee and Audit Committee, and approval by the Board of Directors. Ms. Gulati is a Chartered Accountant with over 8 years of experience in global tax compliance, indirect taxation, and tax technology transformation across India, the US, and Canada. Her expertise includes managing multi-jurisdictional compliance, ERP platforms, governance, and SOX alignment. The board meeting where this appointment was finalized took place on August 26, 2026.

Globtier Infotech Ltd has announced the appointment of Ms. Manvi Gulati as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from August 26th, 2026, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Ms. Gulati is a Chartered Accountant with over 8 years of experience in global tax compliance, indirect taxation, and tax technology transformation across India, the US, and Canada. Her expertise includes managing multi-jurisdictional compliance, ERP platforms, governance, and SOX alignment. The board meeting where this appointment was finalized commenced at 01:00 PM (IST) and concluded at 01:51 PM (IST) on August 26th, 2026.

Mr. Sandeep Gupta has resigned from his position as Chief Financial Officer (CFO) of Globtier Infotech Ltd, effective from the close of business hours on May 13, 2026. This follows an earlier intimation on April 16, 2026, regarding his resignation. Mr. Gupta is leaving to pursue opportunities outside the organization and has expressed gratitude for his tenure at Globtier.

Globtier Infotech Ltd has resubmitted its audited standalone and consolidated financial statements for the year ended March 31, 2026, in BSE's machine-readable PDF format, complying with regulatory requirements. The audit, conducted by SRI PRAKASH & CO., provides an opinion that the financial results present a true and fair view of the company's net profit and other financial information for the specified period, in accordance with SEBI regulations.

Globtier Infotech Ltd reported no deviation or variation in the utilization of funds raised through its Initial Public Offering (IPO) for the half year ended March 31, 2026. The IPO proceeds of ₹27.44 Crores were fully utilized as per the original objectives, including working capital, loan repayment, general corporate purposes, and IPO expenses. The Audit Committee reviewed and noted the compliance.