Global Defence Industries Limited has announced that its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

The Notice of AGM and the Annual Report for the financial year 2025-26 will be sent in electronic mode only to shareholders who have registered their email addresses with the Company, the Registrar and Share Transfer Agent, or their respective Depository Participants. These documents will also be uploaded on BSE Limited's website at www.bseindia.com and the Company's website at www.anshuni.com.

Key Dates and Cut-off Information

The cut-off date for determining shareholder eligibility to vote is Tuesday, September 22, 2026. Shareholders holding shares in physical or dematerialized mode as of this date may cast their vote electronically through the e-voting platform of National Securities Depository Limited (NSDL).

Important dates for the 41st Annual General Meeting:

  • Date of AGM: Tuesday, September 29, 2026
  • AGM start time: 11:00 A.M.
  • Benpos Date for Sending Notice: Friday, September 04, 2026
  • Cut-off Date for voting eligibility: Tuesday, September 22, 2026
  • Remote e-Voting Start Date and Time: Saturday, September 26, 2026 at 09:00 A.M.
  • Remote e-Voting End Date and Time: Monday, September 28, 2026 at 05:00 P.M.

AGM Participation Details

The 41st AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) with participation facilities provided through National Securities Depository Limited (NSDL). Detailed instructions for attending the AGM through VC/OAVM facility will be provided in the Notice of AGM. Members attending through VC/OAVM facility will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulation 44 and compliance with Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and Secretarial Standard - 2 on General Meetings.