Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve With reference to the above ....
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Globe Multi Ventures Ltd has informed BSE about a Board of Directors meeting scheduled for 29th August 2025 at 11:00 A.M. at the Corporate Office in Secunderabad. The Board will consider and approve the draft Notice for the 40th Annual General Meeting, which is scheduled to be held on 29th September 2025. Additionally, the Board will approve the book closure period, the cut-off date for e-voting eligibility, and the appointment of a Scrutinizer for the remote e-voting process. The company, formerly known as Globe Commercials Ltd, has Scrip Code 540266 and CIN L52110MH1985PLC293393.
This is a routine, administrative board meeting focused on preparations for the upcoming 40th AGM. There are no major corporate actions like fundraising, results, or dividend announcements, so no immediate material impact on the stock is expected.