With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, i.e. 29th August, 2025 has considered and approved ....
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The Board of Directors of Globe Multi Ventures Ltd met on 29th August 2025 and approved the notice for the 40th Annual General Meeting, scheduled for 29th September 2025 at 11:00 A.M. via video conferencing. The Board also fixed the book closure period from 19th September to 28th September 2025, meaning share transfers will not be processed during this window. The e-voting cut-off date was set as 19th September 2025 to determine shareholder eligibility for remote e-voting. Mr. SVN Charyulu was appointed as the Scrutinizer to oversee the e-voting process, both remote and at the AGM. The board meeting ran from 11:00 A.M. to 12:15 P.M. and was signed off by Director Sivalenka Kameswari.
This is a routine procedural filing related to the upcoming AGM and does not carry any direct financial or strategic impact for shareholders. Investors should note the book closure window (19-28 September) during which share transfers will be restricted, and ensure they are eligible to vote by checking the 19 September cut-off date for e-voting.