Globus Constructors & Developers Limited

Globus Constructors & Developers Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Annual Report for the financial year 2025-26 and discuss ordinary business, including the adoption of financial statements and the re-appointment of a retiring director, Mr. Abhay Khanna. Special business includes the re-appointment of Mr. Abhay Khanna as Whole-Time Director for a five-year term. The notice and annual report are being sent to members via email and will also be available on the company's website.

Globus Power Generation Limited has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report details a significant shift in financial performance, with a reported loss before tax of ₹12.81 Lacs for FY25-26, a substantial improvement from the previous year's profit of ₹354.13 Lacs. This change is primarily attributed to a much lower provision for doubtful advances (₹38.25 Lacs in FY25-26 vs. ₹402.53 Lacs in FY24-25). Revenue from operations was nil in FY25-26, compared to ₹0.07 Lacs in the prior year, while total expenses increased slightly to ₹51.06 Lacs.

Globus Power Generation Limited announced the outcome of its Board Meeting held on August 11, 2026. The board approved the re-appointment of Mr. Abhay Khanna as Whole-Time Director for a period of five years, effective from August 11, 2026, to August 10, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, drafts of the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026, were approved. The meeting also finalized the draft notice for the 41st Annual General Meeting and appointed M/s Soniya Gupta & Associates as scrutinizers for the e-voting process.

Globus Constructors & Developers Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The Board also approved the re-appointment of Mr. Abhay Khanna as Whole-Time Director for five years, effective August 11, 2026, until August 10, 2031. Additionally, the Board reviewed draft reports for the financial year ended March 31, 2026, including the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report. They also approved the draft notice for the 41st Annual General Meeting and appointed M/s Soniya Gupta & Associates as scrutinizers for the e-voting process.

Globus Constructors & Developers Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Abhay Khanna as Whole-Time Director for five years. Additionally, drafts of the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026, were approved, along with the notice for the 41st Annual General Meeting and the appointment of a scrutinizer for the e-voting process.

Globus Constructors & Developers Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared. This meeting is a routine procedural announcement.

Globus Constructors & Developers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction on dealing in the company's securities will be in effect from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve these financial results will be communicated separately.

Globus Constructors & Developers Ltd (Globus Power Generation Limited) announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 26, 2026. The board also approved the re-appointment of M/s. K Y N J & Co. as Internal Auditor for the financial year 2026-27. The meeting commenced at 11:00 a.m. and concluded at 12:00 p.m. The results will be published in English and Hindi newspapers within 48 hours.

Globus Constructors & Developers Ltd (GLOBUS POWER GENERATION LIMITED) announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during its Board meeting held on May 26, 2026. The meeting, conducted via video conferencing, also included the re-appointment of M/s. K Y N J & Co. as Internal Auditor for the financial year 2026-27. The results will be published in English and Hindi newspapers within 48 hours.

Globus Constructors & Developers Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.