Globus Spirits Limited has informed the Exchange about Shareholders meeting
GLOBUSSPR · price
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Globus Spirits Limited held its 32nd AGM on August 18, 2025, via video conferencing from 12:00 PM to 1:28 PM, chaired by Mr. Sunil Chadha. A final dividend of Rs. 2.76 per equity share (27.60%) for FY ended 31st March 2025 was proposed for shareholder approval. Nine resolutions were transacted, including adoption of audited financial statements, re-appointment of a rotating director, appointment of two new Executive Directors (Mr. Amitabh Singh and Mr. Rajesh Kumar Malik) and a new Independent Director (Mr. Kenneth Dsouza). Shareholders also considered approval of a new Employee Stock Option Plan 2025 (ESOP 2025) via special resolution, and appointment of a Secretarial Auditor for a 5-year term. Voting results will be declared after the scrutinizer's report is received.
Shareholders are set to receive a final dividend of Rs. 2.76 per share, while the proposed ESOP 2025 may lead to some equity dilution over time. New board appointments and management changes indicate potential strategic shifts, though voting outcomes are still pending declaration.