Notice Of The 15th Annual General Meeting Of The Company For Financial Year 2024-25
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Globalspace Technologies Ltd has announced its 15th AGM to be held on Monday, September 29, 2025, at 3:30 PM via video conferencing. Six resolutions are on the agenda: adopting audited FY2024-25 financials, re-appointing Mr. Krishna Murari Singh as Managing Director (retiring by rotation), appointing M/s Bansi Lal Shah & Co as Statutory Auditor for a 2-year term, appointing M/s AJP & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), approving MD remuneration of ₹48 lakh per annum for 2 years up to March 31, 2027 (Special Resolution), and appointing Mr. Pulkit Chowdhary as Independent Director for 3 years (Special Resolution). Remote e-voting through NSDL runs from September 26-28, 2025, with cut-off date of September 23, 2025. The company also flagged that 7,029 shareholders have unclaimed dividends totalling ₹28,722.80 (1,78,694 shares) as of March 31, 2024, which may be transferred to IEPF.
Routine AGM business with standard director re-appointment and auditor changes; the only material item for shareholders is the Special Resolution to approve ₹48 lakh annual remuneration for the Managing Director and the appointment of a new Independent Director. No major corporate action, fundraising, or dividend announcement is included in this notice.