Globe Multi Ventures Limited has disclosed the outcomes of its 41st Annual General Meeting (AGM) held on October 29, 2026. The disclosure is made under Regulation 30 read with Para A (13) of Schedule III of SEBI (LODR) Regulations 2015.
The AGM addressed two resolutions that were previously communicated to shareholders via the Annual Report forwarded with a letter dated October 5, 2026:
- Resolution 1: Approval and adoption of the financial statements for the year ended March 31, 2026.
- Resolution 2: Re-appointment of retiring director Mr. Satya Murthy Sivalenka (DIN: 00412609), who retired by rotation and offered himself for re-appointment. This was proposed as an ordinary resolution.
The company confirmed that all resolutions were duly deliberated during the AGM and were approved by shareholders.
The voting results for these resolutions will be furnished to the Metropolitan Stock Exchange of India Ltd separately under Regulation 44(3) of SEBI (LODR) Regulations 2015 within the stipulated timeframe.
The communication was signed by Mr. Venkatraman Ayinam (DIN: 08693362), Director of Globe Multi Ventures Limited.