It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. AJP & Associates, Peer reviewed Practicing Company ....
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At the Annual General Meeting held on September 29, 2025, Globalspace Technologies got shareholders' approval for three key items. First, M/s. AJP & Associates was re-appointed as Secretarial Auditor for 5 financial years, from FY 2025-26 to FY 2029-30. Second, M/s. Bansi Lal Shah & Co., Chartered Accountants (Firm Registration No. 000384W), was re-appointed as Statutory Auditor for a 2-year term, covering the 15th to 17th AGM. Third, Mr. Pulkit Chowdhary (DIN: 11198535) was appointed as a Non-executive Independent Director for 3 years (August 12, 2025 to August 11, 2028). Mr. Chowdhary is a finance professional with over 12 years of experience in FP&A, budgeting, controllership, and financial reporting, with prior stints at Genpact, JP Morgan, Blackstone, and EXL.
These are routine governance and compliance-related approvals that signal continuity in audit oversight and a modest strengthening of the board with an experienced finance professional. No material impact on share price is expected, though the new independent director adds financial expertise to the board.