Intimation of Newspaper Publication of Notice of 40th AGM of the Company to be held on Friday, September 26, 2025, e-voting information and book closure intimation
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Globus Power Generation Limited (BSE: 526025) has submitted copies of newspaper publications (Financial Express English and Jansatta Hindi) dated September 2, 2025, containing the notice of its 40th Annual General Meeting. The 40th AGM will be held on Friday, September 26, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 along with AGM notice was emailed to shareholders on September 1, 2025. Remote e-voting will commence on September 23, 2025 (10:00 AM) and end on September 25, 2025 (5:00 PM), with the cut-off date set as September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). Beetal Financial and Computer Services is the RTA, and FCS Soniya Gupta has been appointed as scrutinizer.
This is a routine procedural filing to inform shareholders about the upcoming AGM, e-voting facility, and book closure period. No material impact on stock price is expected; shareholders should note the book closure dates (Sept 20-26) during which no share transfers will be processed.