With reference to our Letter dated 6th September, 2025 with which we had forwarded our Annual Report containing the Notice of our 40th AGM for, inter-alia, seeking the approval of our shareholders ....
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Globe Multi Ventures Limited held its 40th AGM on 29 September 2025. Two ordinary resolutions were deliberated: (1) approval and adoption of the audited financial statements for the financial year ended 31 March 2025, and (2) re-appointment of Director Mr. Satya Murthy Sivalenka (DIN 00412609), who retired by rotation and was eligible for re-appointment. The company stated that both resolutions were duly deliberated at the meeting. The detailed voting results (votes polled in favour and against) will be filed separately with the exchange under Regulation 44(3) of the SEBI Listing Regulations within the prescribed timeline.
This is a routine, procedural disclosure with no material impact on shareholders. Both items — approval of annual financials and re-appointment of a director by rotation — are standard AGM housekeeping items and do not signal any change in business or strategy.