Event Details

The 9th Annual General Meeting of Globale Tessile Limited will be held on Wednesday, September 30, 2026, at 11:30 AM IST through Video Conferencing/Other Audio Visual Means in accordance with MCA and SEBI circulars.

Business to be Transacted

Ordinary Businesses:

1. Adoption of Audited Financial Statements: To receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026, including Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, Statement of Changes in Equity, along with Board's Report and Auditors' Report.

2. Re-appointment of Director: To appoint Shri Anand Jeetmal Parekh (DIN: 00500384) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company.

Special Business:

3. Appointment of Secretarial Auditors: To appoint M/s. Rohit Periwal & Associates, Company Secretaries (ICSI Unique Code: S2019GJ677700) as Secretarial Auditors for a term of three consecutive years from financial year 2026-27 to 2028-29, on mutually agreed remuneration.

Voting Arrangements

  • Remote e-voting period: September 27, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST)
  • Cut-off date for voting eligibility: September 23, 2026
  • Register of Members closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • Detailed e-voting instructions provided for shareholders holding shares in both physical and demat mode
  • Scrutinizer: Shri Rohit Periwal, Proprietor of M/s. Rohit Periwal Associates

Document Availability

The Notice of AGM along with Annual Report for FY 2025-26 is available on:

  • Company website: www.mahalaxmigroup.net/GTL
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com
  • MUFG Intime India Private Limited website: https://instavote.linkintime.co.in

Key Personnel

  • Company Secretary: Kinnari Gosaliya (ICSI Membership No.: A79793)
  • Director Proposed for Re-appointment: Anand Jeetmal Parekh (DIN: 00500384)
  • New Secretarial Auditor: Rohit Periwal & Associates (ICSI Unique Code: S2019GJ677700)

Shareholder Information

  • Contact: Phone 079-40008000, Email: cs@mahalaxmigroup.net
  • RTA: MUFG Intime India Private Limited, Ahmedabad
  • Shareholders are advised to dematerialize physical shares and update nomination details

Director Disclosure (Anand Jeetmal Parekh)

  • Qualification: Chartered Accountant
  • Date of first appointment: July 25, 2000
  • Current shareholding: 17,05,676 equity shares of ₹10 face value
  • Board meetings attended in FY25-26: 7 out of 7
  • Also holds directorship in Mahalaxmi Rubtech Limited and Mahalaxmi Fabric Mills Limited
  • Relationship: Son of Chairman Shri Jeetmal Bhoorchand Parekh and brother of Director Shri Rahul Jeetmal Parekh

Secretarial Auditor Details

  • M/s. Rohit Periwal & Associates has over 7 years of experience in secretarial audit
  • No orders passed against them by ICSI/SEBI/MCA/any competent authority in past 5 years
  • No prohibited services rendered to company or its associates
  • Appointment follows resignation of previous secretarial auditor M/s. Malay Desai and Associate