Meeting Details

The 33rd Annual General Meeting was held on Tuesday, September 15, 2026. The meeting commenced at 12:00 Noon and concluded at 2:45 PM. It was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Resolutions and Business Transacted

The meeting transacted both ordinary and special business as outlined in the notice. The following nine resolutions were discussed:

Ordinary Business

  • Item No. 1: Ordinary Resolution for Adoption of Audited Annual Standalone and Consolidated Financial Statements and Reports for the year ended March 31, 2026.
  • Item No. 2: Ordinary Resolution for Declaration of Final Dividend of ₹6.53 (65.30%) per equity share for the financial year ended March 31, 2026.
  • Item No. 3: Ordinary Resolution for Re-appointment of Mr. Amitabh Singh as Director who retires by rotation.

Special Business

  • Item No. 4: Special Resolution for Re-appointment and approval of Remuneration of Mr. Ajay Kumar Swarup as Managing Director for another period of 5 years effective from December 1, 2026.
  • Item No. 5: Special Resolution for Approval of Remuneration of Mr. Shekhar Swarup, Joint Managing Director & CEO.
  • Item No. 6: Special Resolution for Approval of Remuneration of Mr. Amitabh Singh, Executive Director.
  • Item No. 7: Special Resolution for Approval of Remuneration of Mr. Rajesh Kumar Malik, Executive Director.
  • Item No. 8: Special Resolution for Approval of Employee Stock Option Plan 2025-A (ESOP 2025-A).
  • Item No. 9: Ordinary Resolution for ratification of payment of remuneration to M/s JSN & Co, Cost Auditors.

Voting Process

The company provided remote e-voting facility to members pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and SEBI LODR Regulations. The remote e-voting concluded on September 14, 2026. Members present at the AGM were also provided similar voting rights to vote through e-voting system during the meeting.

Scrutinizer Appointment

CS Sundeep Kumar Parashar, FCS, Company Secretary in practice, was appointed as Scrutinizer to scrutinize both the remote e-voting and live e-voting at the AGM in a fair and transparent manner.

Voting Results and Disclosure

The results of voting were not declared during the meeting. The company will declare the voting results after receiving the scrutinizer's report. The results will be posted on the company's website (www.globusspirits.com) and submitted to the exchanges.

Compliance and Governance

The meeting was conducted in accordance with all applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations. Mr. Ajay Kumar Swarup, Managing Director, chaired the meeting. The requisite quorum under Section 103 of the Companies Act was present. The auditors' report contained no specific qualifications or observations.