NOTICE FOR THE ANNUAL GENERAL MEETING SCHEDULED ON TUESDAY 30TH SEPTEMBER 2025 AT 11.30 AM
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Global Offshore Services Limited has called its 47th AGM on Tuesday, 30th September 2025 at 11:30 AM, to be held via video conferencing. The ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended 31st March 2025, and re-appointing Mrs. Maneesha S Shah (DIN: 00019794), who retires by rotation and holds 1,47,773 equity shares in the company. Under special business, shareholders will consider appointing Mr. Rajkumar R. Tiwari, Practicing Company Secretary, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30; he has served as the company's Secretarial Auditor since 2013. Remote e-voting via CDSL opens on 26th September 2025 and closes on 29th September 2025, with 22nd September 2025 as the cut-off record date. Mr. Taher Sapatwala has been appointed as scrutinizer for the e-voting process.
This is a routine AGM notice covering standard agenda items — adoption of annual results, a director re-appointment, and a regulatory secretarial auditor appointment — with no major corporate actions, fundraising, or dividend announcements. Shareholders should note the e-voting window and cut-off date if they wish to participate; near-term stock impact is expected to be neutral.