Globale Tessile Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2025
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Globale Tessile Limited held its 8th Annual General Meeting on August 23, 2025, from 11:30 AM to 11:55 AM IST via video conferencing, chaired by Shri Jeetmal Parekh. The meeting covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Shri Rahul J. Parekh (DIN: 00500328) as director retiring by rotation, appointment of statutory auditors, re-appointment of secretarial auditor, and continuation of Mr. Jeetmal B. Parekh (DIN: 00512415) as director beyond age 75. Both the statutory auditor (M/s. Bhanwar Jain & Co.) and secretarial auditor (M/s. Malay Desai & Associates) gave clean audit reports with no qualifications, adverse remarks, or disclaimers. Remote e-voting was open from August 20-22, 2025, and one shareholder query was received and addressed by the Group CFO. E-voting results will be published on the company, BSE, NSE, and MUFG Intime websites.
This is a routine regulatory filing disclosing that the AGM was held and resolutions were put to vote; the actual voting outcomes (approval percentages) are still pending and will be filed separately. Shareholders should watch for the e-voting results announcement for confirmation of resolution approvals. The clean audit reports and smooth AGM conduct are neutral-to-positive signals for corporate governance.