NSECopy of Newspaper Publication3d ago · 3 Sept 2026, 12:16 pm

Copy of Newspaper Publication

Globe Civil Projects Limited · GLOBECIVIL

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Globe Civil Projects Limited has informed the Exchange about Copy of Newspaper Publication relating to notices of 24th Annual General Meeting information, remote e-voting information and book closure.

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Growth Catalyst1/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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GLOBECIVIL: Globe Civil Projects Limited has informed the Exchange about Copy of Newspaper Publication relating to notices of 24th Annual General Meeting information, remote e-voting information and book closure

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GLOBE2024_03092026121604_Intimation.pdf

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Email : info@globecivilprojects.in (: (’ '-‘ Web : www.globecivilprojects.com Tel : 011- 4656 1560 Globe Civil Projects Limited September 03, 2026 To To National Stock Exchange of India Ltd BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, 5th Floor, C. 1, Block G, | 1 Floor, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Bandra (E), Mumbai | Street Mumbai — 400001 400051 NSE SYMBOL: GLOBECIVIL SCRIP CODE: 544424 SUBJECT: SUBMISSION OF NEWSPAPER ADVERTISEMENTS UNDER REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REOUIREMENTS) REGULATIONS. 2015. Dear Sir/Madam, Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the Financial Express (English) and Jansatta (Hindi) on September 03, 2026 relating to notices of 24™ Annual General Meeting information, remote e-voting information and book closure. This is for your information and record please Thanking you, For and on behalf of GLOBE CIVIL PROJECTS LIMITED neet Di ygt ia ell iy is oig mn ed by Date: 20260603 Rattan 95,050 VINEET RATTAN Company Secretary and Compliance Officer Membership Number: F 11724 L45202DL2002PLC115486 GlobCei vil Projects khia Industrial Area, THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS CORRIGENDUM TO THE PUBLIC NOTICE OF Lo Indian Overseas Bank THE 18TH ANNUAL GENERAL MEETING Tz Dol 3o1L Namiof the Corgany: ABRAM FOOO LIMITED GLOBE CIVIL PROJECTS LIMITED ¥Yeterinary Collage Branch, {Formarly known a5 Glube Chvi Projacts Private Limited) UP Pt.Deen Dayal Upadhyay Pashu Chikitsa Yigyan Vishwavidhyalaya Evam M LIS12200L2009PLC17S8T3 CIN: La52020L2002PLC 115488 Go-Anusandhan Sansthan Agra Road, Mathura 201001 Reg Office© D40, Okhla Industrisl Ares Phass-1, New Dehi-110020, ndia Registered Office: 605, Pear] Business Park Near Fun Cinema, Netaji iabsila; weey,l :hsnmlnmpl:ls com. E-mad 10 esfgiobaciviprojects.com, Tel Noo- #91 11 $6561560) Tel- 8925951475 E-mail:iob1935#iob.in NOTICE OF 24"ANNUAL GENERAL NEETING (AGN). REMOTE E-VOTING Subhash Place, Pitampera, New Delhl, 110032 INFORMATION AND BOOK CLOSURE SALE NOTFOIR SCALEE OF IMMOVABLE PROPERTIES NOTICE IS HEREBY GIVEN THAT: ORR‘IGEN DUM 1. The Twenty-Four (24*) AnrualG eneral Meflllrgsqm! of the Mambers-of Giobe Ciil Projects| |Under Proviso to Rule 8{6) of Security Interest (Enforcement) Rules| This Corrgrecains being inued sth relemnce 52 720 Pabic Maike segardlng the 1Bse Limile{d* mpany”| willb e held on Friday, pbflmhur2 5 NN al 1Z:00 Naon |||WJH| farad Genenl Meetiag "RGAYY of the Corvpay gubliched in Friascal Express i mmriza\m'g( "NCRner Audia Visial Means| éslml\:fimmln|a.cmam a| E-Auction Sals Notice for Saie of immovabie Assels under the Secunifisation and Reconstruction &f Financial Assets and Enforcement of Security Interest Act, 2002 read with pravison fo Rule §(8) of Sectiily Inferesf [Enforcament) Rules, 2002 peovision of Companies Act, 2013 and rules made Imremneram & BI (Listing Ohluh‘4 " [Ergfis Nownpapes] ard larnaits (Varracale Newnpeper] on 2rd Sap, 2008 pervasr4t2 and Disclosura Regquirements) R lations, 2015 read with Goneral Circular o, Wotice is haraby given to the public'in ganeral and in particulatro the Borrower) (ansd Guarantor(s) that the below described immovable properties mortgaged! ihe spaboalie prowiiony of (he CarpanieACsL 017 2nd the SER Jlisting Obligation 2020, 1772020, 202020, 02/2021, (2022, 10/2022 and0B/2023 dated Apri8l, 2020, chargeido Indian Cverseas Bank, the possessofi whoicnh has bean takbye tnhe Authorised Officeorf Indian Overseas Bank, wilble sald on “As is whera is”, “As i Ddosane Requivenenis) kegulathans. 3015 April 13, 2020, May 5, 2020, .Iamu? 13, 2021, May 05, 2022, December 28, 2022 1t i beredy irformed o S sharshokden that das W az inedvererst ypogephicscericed September 25, 2023 and 09/2024 dated September 19, 2024, 0372025 dated 22| B what " and “Whatewer hare 137 basis as per detais mentioned hereunder #ror aad CarsTsanicalins Eap with fhe concered, the Nstice i Bees publaiied o0 2nd SSeptembar, 2 025 respectively aned ather applicable circul ars em uud thie Minist SL|NAMES OF BORROWERS | AMOUNT DUE TO DESCRIPTION OF THE TYPE OF [RESERVE PRICE [DOFA AUTCTIEON| of Septerebees, 2025 mvich Sheuhd be pebdisned alter the Shipatch of the AGM MNaike 1o e to fransact the business as set forthi n the Natice calling AGM Tha Hatice of 24"AG INDIAN IMMOVABLE PROPERTY POSSESSION (EARNEST MONEY|LAST DATE FOR | thrsheiiat and Annual Repeet far the financial yeas ended March 31, 2026 and remole e-valing details MAMES OF GUARANTORS | OVERSEAS BANK DEPOSIT SUBMISSION rav Been Senl e siecirone medi10 al Ihe members whos emad D4 are registered with Ihe KNOWN ENCUMBRANCES OF EMD The rtiicaiion (5 belag withrma and shall be regubdihed |2 die courve. ComipanyRTADepasiiory, The date of sampleton of ema af the nofices ard Annusl Rapar AS ON 30.06.2026 IF ANY - NOT KNOWN INCRBEIaENT The sharebolders are requesied to e mote ol the abowe corvectianis]. This is September 02, 2026. The Natice of AGM and Annual Regort are aiso availaba on |r-e| iR ial et e = - Corvigervdiem form o btagral zaorl bt Pubilic Notics of the AEandM %5a Notxe Cunpfim 4 websile gl W,g flngfatwllprwet‘sc om, and sloek exchanges al 1 Mrs. Asha Sharma Wio|lRs., 19,00,28827 |Residential Properly sualed al| sSYMBOLIC | Rs. 14,76,000.00 24.09.2026 rewprizg S1p 1310 Avnial Genanl Mesting, wwwbselndie.com and www.nselndia.com. . PreShamrmap (Boarrowler] |(Rupees MNineteen |plotno 141 part of khasra no 651, | pOSSESSION | hetwean 11.00 Ve ea nng on tha reschulions a5 set auti n e Nums c.‘ Z-i"AGM ‘hr..ugrhe mote eJ.moIlng| Colony, Behind Sheijl Baba|Eighty Two and Elghty Ganeshra, Tehsil & District with auto extension el system of National Socurities Depository Limitod (NSDL at freir e-Vating systam. Al mal Hospital, Ganesara, Mathura|seven Paise) Malhura 281001 Rs.25,000. | of 10 minutes each| SAMINg G |:|q,lr‘3|,rs are nlrrmed (bl . ) 251004 lth further [ntensst Meaasuring 97.43 sgmirs: N ) till salla Plazes Mew Daly Corpany Seretary& Complaree Otboe a) The re: a5 st oul in the Natice of 24%AGM may be valed thraugh re Mr. Krishan Prasad 810 |ay sontractual rates and | L0 opery i in name of Smi s completed | Oate: 1.5.2028 Mdemberyhip 8a. FRI52 (b) The manner of valing rermalely {temots E-voting’) by members hoiding shareisn Ramsharan Prasad < Asha Sharma W/O Shn Prempal 23.09.2026 ends e ani for he membees wha e nal registensd ther amail addrsses has bien pravided| {Guarantar) rests, basides cosls! | ghamma it o] In the Notca of the 24%AGM. RICSIA, Jamunia Vikar, Krishna charges incurred till the (@ 5.00 PM. MANDEEP AUTO INDUSTRIES LIMITED | | c) V2ol6in0g 8t0hr osugfh r eemnoal es té -5vol:in0g 0p msh aleln c oThmimreondcney, a 1S e9p,t0o0r iabme.r o54n, T2u0e3s8d ay Sep7t ember 22, | NaAgary, M ethura 281004) , |teteofrepaymentii nful Registerad Office: Plot M. 28, Nangla, Faridebad, Haryana, india -121001 E-vesting shall alsa be mada a le &t the 24°AGM and the members atending the mesting| Mr. Shailendra Kumar SO Phone: +31.01 292420045 | E-mail: csfmandsenaulolndysiriceosm o heo oh remleu..-\':bng shall be Ianxezlo vota a\llr'a QJI AGH Anand Swaroop ik : : e-yeting on tha oay of AGM is same& 3 mentionad far remate a-vating. {Guarantor) wahs?,e" 454 Pfln?”%nfi‘mnm = datammining the sharahalders’ =I|°qztilllg te iz by electonic means or 8- RO Baniya Gall, Ward o 8, L4540, i i weiing al the 24* AGMis Friday, Septambe18r, 2 Eadhakund Goverdhan i} Any persan wha cquiras shares of the Company and bacome members of the Compary afar Mathurs- 251004 : dispatch of the Natice of the 24"AGM and halding shares as on the cut-off date |2 Friday, TICE is haraby givan that tha 3 Anrual Ganersl Mealing of the Mambars ofM ANDEEP AUTO Septernber 18, 2026 ara roquested fo refefr fhe Nobos of 24%AGM lor the pracess fo be| * For d [Showing first 8,000 characters — download PDF for full document]