Shareholders meeting

G LO BALE TESS I LE LI M ITED REGD. OFFIGE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015' INDIA. TEL.: +91-79-40008000 E-MAIL: mfm@mahalaxmigroup.net' CIN NO.: L17299GJ2017PLC098506 Ref: G l-O B A L E/C S/Correspondenc e/ 2026-21 I 23 Date: Septemhrer 06, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, PlotNo. C/1, C - Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Murnbai - 400 001 Murnbai - 400 051, Maharashtra, Maharashtra, India. India. Script Code: 544234 Trading Symbol: GLOBALE Sub.: - Notice of the 09th Annual General Meeting (AGM) of the Company Dear Sir/Madarn, This is to inform you that the 09tr'Annual Gerreral Meeting (AGM) of the Mernbers of Globale Tessile Lirnited will be held on Wednesday, September 30. 2026. ar ll:30 a.nr. (lS'f), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevarrt Circulars issued by the Ministry of Corporate Affairs and the SecLrrities and llxchange Board of India. In compliance with the Circularg the Notice of the 09tr'AGM along with the Annual Report for the Firrancial Year2025-26, Itas been sent only through electronic mode to those Members whose e-rnail Id are registered uith the CompanyA',lational Securities Depository Lirnited arrd Central Depository Services (lndia) Lirnited ("the Depositories"). A copy of the Notice of the 09th AGM along with the Annual Report for the Financial Year 2025-26 will also be available on the Company's website i.e. )lilLlt"lilltillitrlLtgt!)!rl.t,D91,(i"ll,; on the website of the BSE Limited and the National Stock Exchange of India Limited i.e. irriti hsc!i4! 1,1,c11111 & illtil rrse in,lirr.corlr, respectively and on the website of MUFG Intime India Private Lirnited i.e. lrttl-,r: in.!ir',,,re lirrl.irriinli ., ,r. Further in accordance with Regulation 30 read r.vith Schedule Ill of the SEBI (LODR) Regulariorrs, 2015. please find errclosed here,uvirh the Notice of thc 09'r'AGM or'the conrparry. Kindly take the sarne or.r record and oblige. Thanking you. faithfully, Yours 1 POR, GLOBALE TESSILE I-IMITEI) I.:TNNAR.I GOSAt,IYA COMPANY SIiCRT]IAIIY ICSI F NO.: A';)-i93 Encl.. - Nr:t the 09'l' Anntral Gerreral N,teeting of tlre Compalry WORKS: MAHALAXMI MILLS COMPOUND, ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, AHMEDABAD 382 405. INDIA, TEL.: +91- 1,29700532,29700533. E-MAIL: hrathore@me.com. WEBSITE: www.mahalaxmigroup.neUGTL NOTICE OF 9TH AGM CIN: - L17299GJ2017PLC098506 Registered office: - “Mahalaxmi House”, YSL Avenue, Opp. Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad – 380 015, Gujarat. Website:- www.mahalaxmigroup.net/GTL; Ph. No.: - 079 – 4000 8000; E-mail Id: - cs@mahalaxmigroup.net NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 09th Annual General Meeting (“AGM”) of Globale Tessile Limited will be held, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OVAM”), on Wednesday, the 30th Day of September 2026, at 11.30 a.m., to transact the following businesses: - ORDINARY BUSINESSES: - 1. TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026 AND THE REPORTS OF THE BOARD AND AUDITORS THEREON: - In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: - “RESOLVED THAT the Audited Financial Statement of the Company, for the Financial Year ended on 31st March 2026, consisting of the Balance Sheet as of 31st March 2026, the Statement of Profit & Loss, the Cash Flow Statement and Statement of Changes in Equity, for the Financial Year ended on that date and the Explanatory Notes annexed to or forming part thereof together with the Board's Report and Auditors Report thereon, be and are hereby adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF SHRI ANAND JEETMAL PAREKH (DIN: - 00500384), WHO RETIRE BY ROTATION AT THIS AGM AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: - In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: - “RESOLVED THAT pursuant to the Provisions of Section 152 and any other applicable provisions of the Companies Act, 2013, Shri Anand Jeetmal Parekh (DIN: - 00500384), Director, liable to retire by rotation at this Annual General Meeting, being eligible and willing to offer himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESSES: - 3. APPOINTMENT OF M/S. ROHIT PERIWAL & ASSOCIATES, COMPANY SECRETARIES (ICSI UNIQUE CODE: S2019GJ677700) AS SECRETARIAL AUDITORS OF THE COMPANY: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 204 and 179(3) of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 framed thereunder, Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), re- enactment thereof for time being in force) and circulars issued thereunder from time to time, and based on the recommendation of the Audit Committee and the Board of Directors, M/s. Rohit Periwal & Associates, Company Secretaries (ICSI Unique Code: S2019GJ677700), be and are hereby appointed as the Secretarial Auditors for the Company, to hold office for a term of (3) Three consecutive years i.e. from financial year 2026-27 to financial year 2028-29, on such remuneration as may be mutually agreed between the Board of Directors and the Secretarial Auditors. RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental BY ORDER OF THE BOARD OF DIRECTORS FOR, GLOBALE TESSILE LIMITED Sd/- KINNARI GOSALIYA DATE: AUGUST 13, 2026 COMPANY SECRETARY PLACE: AHMEDABAD ICSI MEMBERSHIP NO.: - A79793 GLOBALe TESSILE LIMITED NOTES: - 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. A statement pursuant to the provisions of Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM, is annexed hereto. Further, additional information as required under Listing Regulations and Circulars issued thereunder are also annexed. 3. Since this AGM is being held through VC/OAVM, the physical attendance of the Members has been dispensed with. Accordingly, the facility for appointment of the Proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to the Notice. However, a Body Corporate Member are entitled to appoint an Authorised Representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through E-Voting. The Body Corporate Member intendin [Showing first 8,000 characters — download PDF for full document]