Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve Change In KMP, approval Of ....
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Globtier Infotech Ltd has informed BSE that its Board of Directors meeting, originally scheduled for December 24, 2025, has been postponed due to unavoidable circumstances. The meeting has been rescheduled to Thursday, January 8, 2026, at the company's registered office in Noida. The agenda remains the same as communicated earlier on December 18, 2025, which includes considering a change in Key Managerial Personnel (KMP). The trading window for designated persons and their immediate relatives is closed from the date of this intimation until 48 hours after the board meeting concludes.
The postponement is procedural and does not change the underlying agenda. Investors should watch the January 8 meeting outcome for the KMP change decision, which could affect company leadership and direction. Short-term delay is unlikely to materially impact the stock but signals upcoming governance changes.