Globe International Carriers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
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Globe International Carriers Limited filed the Scrutinizer's Report and voting results for its 15th AGM held on September 23, 2025, conducted via video conferencing. All 7 resolutions were passed unanimously with 100% votes in favour, with 25 members casting 1,84,95,467 valid votes and zero votes against. Key resolutions include adoption of audited financial statements for FY25, re-appointment of Mr. Shubham Agrawal as director (retiring by rotation), re-appointment of M/s Gourisaria Goyal and Co. as statutory auditors, and appointment of M/s CSM & Co. as secretarial auditors for 5 years (FY26 to FY30). Notably, shareholders also approved the sub-division/split of equity shares, issuance of bonus shares, and alteration of the object clause in the MoA (special resolution).
The unanimous approval signals strong shareholder backing. The approved stock split and bonus issue could improve share liquidity and affordability, while the MoA object clause amendment suggests the company may diversify business activities. Investors should watch for forthcoming announcements on the split ratio, bonus ratio, and record dates.