Globe Civil Projects Limited Announces 24th AGM on Sep 25, 2026, with E-voting Facility
Globe Civil Projects Limited will hold its 24th AGM on September 25, 2026. The register of members will close from September 19-25. September 18, 2026, is the e-voting cut-off date. Remote e-voting starts September 22 and ends September 24, 2026.
The announcement pertains to a routine Annual General Meeting and associated procedural matters like book closure and e-voting. These are standard corporate governance activities and are unlikely to have a significant immediate impact on the company's stock price or business operations.
The announcement is a routine corporate event (AGM) with standard procedures for closure of books and e-voting. It does not contain any new financial performance data or strategic business updates that would sway sentiment.
Globe Civil Projects Limited has announced the schedule 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 Register of Members and Share Transfer Books of the company will be 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 company is also providing its members with the facility to cast their votes electronically. 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. Remote e-voting will commence on Tuesday, September 22, 2026, from 09:00 AM onwards, and will conclude on Thursday, September 24, 2026, up to 05:00 PM. This e-voting facility is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013.
A plain-language summary of a public exchange filing by Globe Civil Projects Limited. Read the original for the full detail.