Please find enclosed Notice of 40th AGM of the Company to be held on Friday, September 26, 2025
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Globus Power Generation Limited (BSE: 526025) has issued the Notice of its 40th Annual General Meeting scheduled for Friday, September 26, 2025 at 11:00 A.M. (IST), to be conducted via Video Conferencing (VC) / OAVM in compliance with MCA and SEBI circulars. The ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Suneel Vohra (DIN: 00222705), who retires by rotation. Special business items include confirming M/s Soniya Gupta & Associates as Secretarial Auditor for five consecutive years (FY 2025-30), re-appointing two existing Independent Directors (Mr. Thamattoor Prabhakaran Nair and Mrs. Chhavi Prabhakar) for a second 5-year term, and appointing Mr. Sunil Rai as a new Non-Executive Independent Director for a 5-year term. Shareholders are also being asked to approve material related party transactions with M/s Transtech Green Power Private Limited up to Rs. 10 crore for FY 2025-26. The remote e-voting window opens on September 23, 2025 and closes on September 25, 2025, with the cut-off date set as September 19, 2025.
This is a routine AGM notice with standard governance items — adoption of accounts, director re-appointments, auditor confirmation, and a related party transaction cap of Rs. 10 crore. No immediate stock price impact is expected; shareholders should review the FY 2024-25 annual report and vote on resolutions, particularly the Rs. 10 crore related party transaction with Transtech Green Power.