Scrip Code / Symbol: BSE: 533104 / NSE: GLOBUSSPR

Nature and Purpose of the Meeting

The Fund Raising Committee of Globus Spirits Limited held a meeting on August 6, 2026. The purpose was to address matters concerning the closure and allotment for the company's Qualified Institutions Placement (QIP) of equity shares.

Details of Resolutions Passed

The Committee passed the following resolutions:

  • Closure of the Issue: Approved the closure of the QIP on August 6, 2026, pursuant to the receipt of application forms and funds in the escrow account from eligible qualified institutional buyers (Eligible QIBs).
  • Placement Document: Approved and adopted the placement document dated August 6, 2026.
  • Pricing and Allotment: Approved the issue price and allotment of 23,80,952 Equity Shares to Eligible QIBs. The specifics are:
  • Face Value: ₹10 per Equity Share
  • Issue Price: ₹840 per Equity Share
  • Premium: ₹830 per Equity Share
  • Discount: A discount of ₹43.67 per Equity Share was applied.
  • Discount Percentage: This discount represents 4.94% of the floor price, as permitted under Regulation 176(1) of the SEBI ICDR Regulations.
  • Allocation Note: Approved and finalized the confirmation of allocation note to be sent to the Eligible QIBs to intimate them of their share allocation.

Financial Impact

The total capital raised through this QIP is ₹200,00,00,000 (200 Crores), calculated as 23,80,952 shares multiplied by the issue price of ₹840 per share.

Timing of the Meeting

The meeting of the Fund Raising Committee commenced at 06:00 PM and concluded at 07:00 PM on August 6, 2026.

Compliance References

The Issue was conducted under:

  • Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations).
  • Sections 42 and 62 of the Companies Act, 2013, including the rules made thereunder.

This disclosure is made in compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations).

Any Other Material Disclosure

The document does not disclose the specific use of proceeds from the fund raise, the identities of the allottees, or the calculated floor price.