Globus Power Generation Limited has intimated the Bombay Stock Exchange (BSE) about a scheduled meeting of its Board of Directors.
The board meeting is scheduled to be held on Thursday, 29th October 2026. The primary agenda for the meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended 30th September 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for designated persons was closed effective 1st October 2026. The trading window will remain closed until 48 hours after the declaration of the aforementioned financial results. The company had previously communicated this trading window closure to designated persons via a letter dated 22nd September 2026.
This communication serves as a formal intimation to the BSE, as required under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Nisha Valechani, Company Secretary & Compliance Officer, and is digitally dated 23rd October 2026.