Globale Tessile Limited Announces 9th AGM on Sept 30, 2026
Globale Tessile Limited will hold its 9th AGM on September 30, 2026, via VC/OAVM. The meeting will approve the FY26 audited financials and re-appoint Shri Anand Jeetmal Parekh as Director. M/s. Rohit Periwal & Associates will be appointed as Secretarial Auditors for three years.
The announcement pertains to a standard annual general meeting and routine appointments, which are typical corporate governance activities and are unlikely to have a significant immediate impact on the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance data or strategic changes that would indicate a positive or negative sentiment.
Globale Tessile Limited has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The Annual Report for the Financial Year 2025-26 and the Notice of the AGM have been sent to members via electronic mode to registered email IDs. These documents will also be available on the company's website (www.mahalaxmigroup.net/GTL) and the websites of BSE Limited and the National Stock Exchange of India Limited.
The agenda for the AGM includes the adoption of the audited financial statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the meeting will consider the re-appointment of Shri Anand Jeetmal Parekh as a Director liable to retire by rotation. The appointment of M/s. Rohit Periwal & Associates as Secretarial Auditors for a term of three consecutive years (FY 2026-27 to FY 2028-29) will also be considered.
The Register of Members and Transfer Book will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The company has engaged MUFG Intime India Private Limited as the authorized agency for conducting the e-AGM and providing remote e-voting facilities.
A plain-language summary of a public exchange filing by Globale Tessile Limited. Read the original for the full detail.
