Proceedings of 15th Annual General Meeting (''AGM'') of Globalspace Technologies Limited held today on Monday, September 29, 2025
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Awaiting price reaction for this filing.
Globalspace Technologies held its 15th AGM on September 29, 2025, at 3:30 PM via video conferencing, concluding at 3:57 PM. A total of 55 shareholders attended (1 promoter group member and 54 public shareholders). All 6 resolutions in the notice were passed with the requisite majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Krishna Murari Singh as Managing Director (who retires by rotation), appointment of M/s Bansi Lal Shah & Co as statutory auditor for 2 years, and appointment of M/s. AJP & Associates as secretarial auditor for 5 years (FY 2025-26 to FY 2029-30). A special resolution was passed to approve remuneration payable to the Managing Director for 2 years up to March 31, 2027, and another special resolution appointed Mr. Pulkit Chowdhary as an Independent Director. Mr. Abhay J Pal of AJP & Associates acted as scrutinizer for the e-voting process.
This is a routine procedural filing confirming shareholder approval of standard AGM items. The MD reappointment and his remuneration approval (via special resolution) along with auditor changes are the only notable corporate actions; no material impact on share price is expected as all items were largely anticipated.