Globalspace Technologies Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI LODR Regulations, 2015. The disclosure concerns the company's 16th Annual General Meeting and distribution of the Annual Report for FY 2025-26.

AGM Details

The 16th Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2026, at 03:30 P.M. through Video Conferencing facility/Other Audio Visual Means.

Communication Method

In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the company has sent letters to members whose email addresses are not registered with the company, its Registrar and Transfer Agent (MUFG Intime India Private Limited), or depositories (NSDL/CDSL). These letters contain the weblink and QR code providing access to the complete Annual Report for FY 2025-26.

Access Points

The Annual Report and AGM notice are available through multiple channels:

  • Company website: https://www.globalspace.in/ (specific path: https://www.globalspace.in/investors.php)
  • National Securities Depositories Limited website: www.evoting.nsdl.com
  • BSE Limited website: www.bseindia.com

Cut-off Date

The communication was sent to members who had not registered their email addresses as of the cut-off date of August 28, 2026.

KYC Compliance Reminder

The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that physical security holders must provide PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email registration is optional, it is requested for online services.

Payment Restrictions

Effective April 1, 2024, physical security holders without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (including dividend, interest, or redemption) through electronic mode.

RTA Contact Information

Shareholders are directed to contact MUFG Intime India Private Limited for queries:

  • Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083

E-Voting Schedule

The key e-voting details for the AGM are:

  • Cut-off date for e-Voting: Wednesday, September 22, 2026
  • e-Voting start date and time: Saturday, September 26, 2026
  • e-Voting end date and time: Monday, September 28, 2026