Pleased find herewith enclosed the Scrutinizer Report along with detail of voting Results.
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Globe Multi Ventures Ltd (BSE Scrip: 540266, MSEI Symbol: GLOBE) held its 40th Annual General Meeting on 29th September 2025 via video conferencing from 11:00 AM to 11:50 AM IST. Two ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM: (1) adoption of audited financial statements for FY ending 31st March 2025, and (2) re-appointment of Mr. Satya Murthy Sivalenka (DIN 00412609) as a director liable to retire by rotation. Both resolutions were passed with overwhelming majority — nearly 100% votes in favour (2,098,387 out of 2,098,391 votes polled, just 4 votes against for Resolution 1 and 6 votes against for Resolution 2). Out of 6,188 shareholders on the record date, only 60 attended via VC (1 promoter + 59 public), and total shares stood at 60,02,000 with 34.96% voting participation. Scrutinizer S V N Charyulu (CS, FCS 5981, COP 4768) certified the results on 30th September 2025.
Routine procedural filing with no material impact on shareholders — both ordinary resolutions were comfortably passed with near-unanimous support, confirming continuity of the Board and approval of FY25 accounts. Shareholders should note Mr. Satya Murthy Sivalenka's continuation as a Director via re-appointment.