It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. Bansi Lal Shah & Co., Chartered Accountants (Firm ....
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Globalspace Technologies informed the BSE about three key approvals passed at its Annual General Meeting held on September 29, 2025. First, M/s. AJP & Associates was re-appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. Second, M/s. Bansi Lal Shah & Co., Chartered Accountants, was re-appointed as Statutory Auditor for a 2-year term, starting from the conclusion of the 15th AGM until the conclusion of the 17th AGM (covering FY2025-26 to FY2026-27). Third, Mr. Pulkit Chowdhary (DIN: 11198535) was appointed as a Non-executive Independent Director for a period of 3 years, effective from August 12, 2025 to August 11, 2028. Mr. Chowdhary is described as a seasoned finance professional with over 12 years of experience in FP&A, budgeting, and financial reporting, with prior stints at Genpact, JP Morgan, Blackstone, and EXL. The disclosure is filed under Regulation 30 of SEBI LODR Regulations, 2015.
These are routine governance and compliance actions — continuity of auditors and addition of an Independent Director with strong finance background. No material change to business operations or financial outlook is expected; impact on the stock is neutral.