BSECompany Update28 Sept 2026 · 28 Sept 2026, 05:19 pm

Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is to inform that Mrs. Kameswari Sivalenka, Whole time Director of the Company has been passed away on the night 8.55 P.M. 22nd September, 2026. Further, in continuation of our prior communication dated 22nd September, 2026 regarding ....

Globe Commercials Ltd · 540266

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Globe Commercials Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/10/2026 to consider and approve financial results for the year ended 31.03.2026 and for the quarter ended 30.06.2026, and agenda for Annual General Meeting. The meeting has been postponed due to the sudden demise of Whole time Director Mrs. Kameswari Sivalenka.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Declaration Of Financial Results For The Year Ended 31.03.2026 And For The Quarter Ended 30.06.2026 And Agenda For Annual General Meeting.

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Date: 28.09.2026 The Manager Metropolitan Stock Exchange of India Ltd Listing Department Building A, Unit 205A, 2nd Floor, BSE Ltd Piramal Agastya Corporate Park, Phiroze Jeejeebhoy Towers L.B. S Road. Kurla West. Mumbai - 400 070 Dalal Street, Mumbai — 400 001 Sub: Intimation of sudden demise of Whole time Director and Postponement / Rescheduling of the Board Meeting. Ref: Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd,) Scrip Code: 540266. Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is to inform that Mrs. Kameswari Sivalenka, Whole time Director of the Company has been passed away on the night 8.55 P.M. 22nd September, 2026 Further, in continuation of our prior communication dated 22" September, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 30 September, 2026 to, consider and approve Audited Financial Results for the quarter and year ended 31* March, 2026, for the quarter ended 30" June, 2026 and agenda for Annual General Meeting, this is to inform you that due to sudden demise of Whole time Director Mrs. Kameswari Sivalenka, the said meeting of the Board of Directors has been postponed. The Board Meeting has been rescheduled and will now be held as per the details below: Rescheduled Date: 5" October, 2026 Time: 2.00 P.M. Agenda remains the same as communicated earlier. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration oft he financial results. Thanking you, Yours faithfully, Multi Ventures Ltd (Din 08693362) GLOBE MULTI VENTURES LIMITED Formerly: Globe Commercials Limited (CIN No.L52110MH1985PLC293393 ) Corp. Off: Plot No. 54 & 55,A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana Regd. off: 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili East, Mumbai - 400101, M.H R 040-40123364| = globemultiventures@gmail.com | @ www.globecommercials.com