Submission of Combined Voting Results along with Consolidated Scrutinizer''s Report of 40th AGM of the Company held on Friday, 26th September, 2025
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Globus Power Generation Limited (BSE Scrip Code: 526025) filed the voting results and consolidated scrutinizer's report for its 40th Annual General Meeting, held on September 26, 2025 via video conferencing. All 7 resolutions were passed with overwhelming majority — 99.99% in favor (73,520,890 votes) and just 0.01% against (162 votes cast by 5 members). The resolutions included adoption of audited FY2025 financial statements, re-appointment of Mr. Suneel Vohra as director retiring by rotation, confirmation of M/s Soniya Gupta & Associates as secretarial auditor for 5 years, re-appointment of two independent directors (Mr. Thamattoor Prabhakaran Nair and Mrs. Chhavi Prabhakar), appointment of Mr. Sunil Rai as a new independent director for a 5-year term, and approval of related party transactions with M/s Transtech Green Power Private Limited (in which promoters were interested). The promoter group, holding 72,904,961 shares (~73.7% of outstanding equity), voted 100% in favor of all resolutions.
This is a routine regulatory disclosure confirming that all AGM resolutions passed with near-unanimous shareholder support, indicating no governance controversy at the meeting. Shareholders should note the approval of related party transactions with Transtech Green Power Private Limited, where promoters had a disclosed interest. No material stock price impact is expected as these are standard annual meeting items.