Globe Civil Projects Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026. The primary agenda includes consideration, approval, and taking on record of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. These financial results will be subject to limited review by the company's Statutory Auditors.
The disclosure reiterates that the Trading Window for dealing in the company's shares remains closed for all Designated Persons, including Promoters, Directors, Key Managerial Personnel, Designated Employees, and other connected persons. This closure will continue until 48 hours after the announcement of the Financial Results to the Stock Exchanges for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Vineet Rattan, Company Secretary and Compliance Officer (Membership Number: F 11724), on behalf of Globe Civil Projects Limited. The company's Corporate Identification Number is L45202DL2002PLC115486.