APPOINTMENT OF M/S VASISHT & ASSOCIATES, COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANY.
GLOBECIVIL · price
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Globe Civil Projects Limited has appointed M/s Vasisht & Associates, Company Secretaries, as its Secretarial Auditor following approval by shareholders at the 23rd Annual General Meeting held on September 29, 2025. The appointment is for a five-year term, effective from the conclusion of the AGM until the conclusion of the AGM to be held in calendar year 2030 (April 01, 2025 to March 31, 2030). The firm, led by Proprietor Mr. Shobhit Vasisht, is part of Lawgical Professionals LLP and offers services including secretarial compliance, corporate restructuring, FEMA compliance, and due diligence. The firm will also handle quarterly Share Capital Reconciliation Audit and the Annual Secretarial Compliance Report.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reinforces the company's governance framework by ensuring ongoing secretarial audit oversight over the next five years.