Globe Civil Projects Announces 24th AGM on Sep 25, 2026; Share Transfer Books Closed Sep 19-25
Globe Civil Projects Limited will hold its 24th Annual General Meeting (AGM) on September 25, 2026. The share transfer books will be closed from September 19 to September 25, 2026. The cut-off date for e-voting is September 18, 2026, with remote e-voting from September 22 to September 24, 2026.
This is a standard procedural announcement concerning the Annual General Meeting and associated administrative tasks, which typically has a minimal direct impact on the company's operations or stock.
The announcement is a routine corporate event regarding the AGM schedule and related closures, with no significant financial or operational updates.
Globe Civil Projects Limited has announced the date for its 24th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
For the purpose of the 24th AGM, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013.
The cut-off date for determining the members eligible to vote via remote e-voting and e-voting at the AGM has been set as Friday, September 18, 2026. The company is providing its members with the facility to cast their votes electronically on all resolutions. Remote e-voting will commence on Tuesday, September 22, 2026, from 09:00 A.M. onwards and conclude on Thursday, September 24, 2026, up to 05:00 P.M. This intimation is for information and record purposes.
A plain-language summary of a public exchange filing by Globe Civil Projects Limited. Read the original for the full detail.