This is a regulatory disclosure submitted to The National Stock Exchange of India Limited and The BSE Limited in compliance with Clause 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Globus Spirits Ltd will hold a meeting on Friday, 17th July 2026. The agenda for the meeting includes:
- Consideration and taking on record the standalone financial results of the Company for the first quarter ending on 30th June 2026.
- Consideration and taking on record the consolidated financial results of the Company for the first quarter ending on 30th June 2026.
- Fixing the date and venue for conducting the Annual General Meeting for the financial year 2025-26.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window:
- Has been closed since 1st July 2026.
- Will remain closed for the Directors and Senior employees of the company until 19th July 2026.
- Will reopen on 20th July 2026.
The notice was digitally signed by Santosh Kumar Pattanayak, Company Secretary (ACS-18721), on 16th June 2026 at 14:25:36 +05:30.