Outcome of Board Meeting held on 22nd September, 2025 to consider the appointment of Company Secretary & Compliance Officer of the Company
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Awaiting price reaction for this filing.
The Board of Directors of Globus Power Generation Limited, at its meeting on 22nd September 2025, approved the appointment of Ms. Nisha Valechani (ICSI Membership No. A78152) as the new Company Secretary & Compliance Officer, effective from the same date. The appointment fills a vacancy caused by the resignation of the previous Company Secretary. Ms. Valechani is an Associate Member of the Institute of Company Secretaries of India and holds a postgraduate degree in Commerce. The board meeting was held via video conferencing and lasted about 30 minutes (11:00 AM to 11:30 AM).
This is a routine key managerial personnel change that restores the company's compliance officer position, ensuring regulatory filings and SEBI obligations continue without disruption. No direct material impact on shareholders or stock price is expected.