Pursuant to the provisions of Regulation 30, 34, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated September 04, ....
GLOBALVECT · price
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Awaiting price reaction for this filing.
Global Vectra Helicorp has sent out the notice for its 27th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 11:00 AM IST, to be held via video conferencing. The annual report for FY 2024-2025 is being sent electronically to all members and is available on the company's website. Key business items include adopting the audited financial statements, re-appointing Ms. Rati Rishi (non-executive director retiring by rotation), and appointing M/s. Shobha Ambure & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at Rs. 4 lakh plus taxes per year. The Register of Members will be closed from September 28-29, 2025, with remote e-voting open from September 25-28, 2025 (cut-off date September 22, 2025).
Routine AGM-related filing with no major corporate action; shareholders should note the e-voting window and the fact that no dividend has been declared due to a loss after tax of Rs. 65.03 lakh in FY25 despite higher revenue of Rs. 54,219.67 lakh.