GLOBECIVIL NSE filing

Globe Civil Projects Announces 24th AGM on Sep 25, 2026, with E-voting Facility

The RealCase readLow impact Neutral

Globe Civil Projects Limited will hold its 24th AGM on September 25, 2026, via video conference. The register of members will close from September 19-25, 2026. The cut-off date for e-voting eligibility is September 18, 2026. Remote e-voting is open from September 22 to September 24, 2026.

Why it matters

The AGM announcement is a standard procedural event for listed companies and typically has a low direct impact on the company's stock price or operations.

The market read

The announcement is a routine corporate event (AGM) and does not contain any financial results or significant business updates that would sway the sentiment.

Globe Civil Projects Limited has announced the date for its 24th Annual General Meeting (AGM), which will 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 applicable circulars from the Ministry of Corporate Affairs and SEBI.

In preparation for the AGM, the company will close its Register of Members and Share Transfer Books from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013.

Furthermore, Friday, September 18, 2026, has been set as the cut-off date for determining eligibility for remote e-voting and e-voting at the AGM. 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 AM and conclude on Thursday, September 24, 2026, up to 05:00 PM.

Primary source

A plain-language summary of a public exchange filing by Globe Civil Projects Limited. Read the original for the full detail.

View original filing
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