Please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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Globe Multi Ventures Limited (formerly Globe Commercials Ltd) held its 40th Annual General Meeting on Monday, September 29, 2025, from 11:00 A.M. via video conferencing (VC/OAVM). All four directors were present, including Shri Satya Murthy Sivalenka (who chaired the meeting) and Smt. Sivalenka Kameswari (Managing Director), along with the Company Secretary, Statutory Auditor, Scrutinizer, and Advisor. Requisite quorum was present throughout. The Notice, Directors' Report, and Auditors' Report were taken as read, and ordinary business was transacted as per the AGM agenda dated September 6, 2025. Remote e-voting was conducted from September 23 to September 28, 2025, with Mr. S.V. N Achary appointed as Scrutinizer. A couple of members raised queries which were suitably answered, and the meeting was closed with a vote of thanks. E-voting results are pending and will be filed separately.
This is a routine compliance filing under SEBI Listing Regulations disclosing the procedural summary of the AGM. No material business decisions, dividend declarations, or corporate actions are visible from the proceedings itself. Investors should await the separate e-voting results filing for outcomes on specific resolutions, which could move the stock.