Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 30 ....
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Globtier Infotech has called a Board meeting on December 24, 2025. The Board will take note of the resignation of Ms. Vani Aggarwal from the role of Company Secretary and Compliance Officer. It will also consider appointing Ms. Shivani Gupta as the new Company Secretary and Compliance Officer. Additionally, the Board will review an appointment along with a Related Party Transaction involving Ms. Sanskriti Shukla, who qualifies as a related party under the Companies Act, 2013. The trading window for designated persons has been closed until 48 hours after the Board meeting concludes.
For shareholders, this is a routine KMP-level change at the compliance officer position, with no impact on financial results expected at this meeting. Investors should watch for details of the related-party appointment, as it may raise governance questions about the nature and terms of the transaction.