Please find attached herewith the Proceeding of the 47th Annual General Meeting held on Tuesday, 30th September, 2025 at 11.30 am
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Global Offshore Services Limited held its 47th AGM on September 30, 2025, via video conferencing, chaired by Mr. Aditya A. Garware, and concluded in 45 minutes (11:30 a.m. to 12:15 p.m.). Three ordinary resolutions were taken up: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mrs. Maneesha S. Shah (Director, retiring by rotation); and appointment of Mr. Rajkumar R. Tiwari as Secretarial Auditor for a five-year term until the 52nd AGM in 2030. Eleven members participated through authorized representation, holding 58,98,104 shares (19.19%). The Chairman disclosed two prior SEBI/BSE compliance lapses that resulted in fines already paid — Rs. 44,480 for delayed XBRL filing of the Secretarial Compliance Report and Rs. 2,59,600 for late filing of the listing application for the First Preferential Allotment (July 2024). E-voting results will be declared separately by Scrutinizer Mr. Taher Sapatwala.
This was a routine AGM with standard business items passed, so the immediate impact on shareholders is minimal. The two disclosed BSE fines (totalling roughly Rs. 3.04 lakhs) are small, have already been paid, and reflect past administrative/compliance delays rather than any business issues — investors should, however, keep an eye on the e-voting result announcement and any future preferential allotment updates.