Please find enclosed the Annual Report 2025-26

GLOBE MULTI VENTURES LIMITED (Formerly known as GLOBE COMMERCIALS LIMITED) 41ST ANNUAL REPORT 2025-26 41ST ANNUAL REPORT 2025-26 BOARD OF DIRECTORS: Mr. Satya Murthy Sivalenka Non-Independent & Non-Executive Director (DIN: 00412609) Mr. Venkat Raman Ayinam Non-Executive & Independent (DIN: 08693362) Mr. Mallikarjunan Venkatraman Non-Executive & Independent (DIN: 08693383) Mr. Sanjay Narayan Jadhav CFO (ACNPJ1929Q) Mr. Rahul Saridena Director (DIN 10768130) Mrs. Gayatri Asnani Company Secretary Cum Compliance Officer STATUTORY AUDITORS: M/s SMV & CO Chartered Accountants (FRN No: 008763S) Flat No: 103, H.No: 2-2-1105/35 & 37, Reliance Avan’s Arena Tilak Nagar, Hyderabad - 500044 SECRETARIAL AUDITORS: S.V. ACHARY & CO Company Secretary H.No: 1-112/1/10 & 11, Fourth Floor Road No: 3B, Sri Laxminagar Colony Near Metro Station, Miyapur HYDERABAD - 500049 BANKERS: Kotak Mahindra Bank Ltd Secunderabad Lakshmi Vilas Bank R P Road, Secunderabad ICICI Bank Hyderabad REGISTRARS & SHARE TRANSFER AGENTS: Skyline Financial Services Pvt. Ltd, A/506 Dattani Plaza A K Road, Safed Pool, Andheri (East) Mumbai - 400072. Phone Nos: 022-49721245,022-28511022 Email: admin@skylinerta.com Website: www.skylinerta.com 41ST ANNUAL REPORT 2025-26 REGISTERED OFFICE: CIN: L52110MH1985PLC293393 #51, V Mall, Ground Floor, Asha Nagar, Tahkur Complex, Kandivili (East), Mumbai-400091, Masharastra Tel No.: 022-66970244 E-Mail: globemultiventures@gmail.com Website: www.globecommercials.com SHARES LISTED AT: 1 BSE India Limited 2. Metropolitan Stock Exchange of India Ltd. (Formerly known as “MCX Stock Exchange Limited) 41st ANNUAL GENERAL MEETING: DATE: October, 29, 2026 DAY: Thursday TIME: 4.00 P.M. Annual General Meeting proposed to be held through video conferencing / OAVM and therefore there is no need of venue for physical A.G.M. 41ST ANNUAL REPORT 2025-26 NOTICE OF 41st ANNUAL GENERAL MEETING Notice is hereby given that the 41st (Forty-one) Annual General Meeting of the Members of Globe Multi Ventures Limited (CIN: L52110MH1985PLC293393) (Formerly known as Globe Commercials Limited) will be held on Thursday, 29th October, 2026 at 4:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: - ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited financial statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the reports of Board of directors and Auditors thereon. 2. To re-appoint retiring Director Mr. Satya Murthy Sivalenka, Director (DIN 00412609), who retires by rotation and being eligible, offers himself for re-appointment and in this regard to pass the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Sec 152 of the Companies Act 2013, Mr. Satya Murthy Sivalenka, Director (DIN 00412609), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re- appointed as Non- Executive Director liable to retire by rotation. “RESOLVED FURTHER THAT Mrs. Gayatri Asnani, Company Secretary and Compliance Officer of the Company be and are hereby severally authorised to sign the necessary documents and to do all such acts, deeds and things and execute all such documents, instruments etc., as may be required to give effect to the aforesaid resolution. For GLOBE MULTI VENTURES LIMITED (Formerly known as GLOBE COMMERCIALS LIMITED) SATYA MURTHY SIVALENKA DIRECTOR DIN: 00412609 Date: 05.10.2026 Place: Hyderabad 41ST ANNUAL REPORT 2025-26 NOTES: 1. In view of the Ministry of Corporate Affairs (“MCA”) circular nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 circular no. 20/2020 dated May 5, 2020 and Circular no. 02/2021 dated January 13, 2021 (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) circular no. SEBI/ HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and circular no. SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated January 15, (collectively referred to as “SEBI Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and SEBI Circulars, the AGM of the members of the Company is being held through VC / OAVM. 2. The company has appointed CDSL, Registrars and Transfer Agents, to provide Video Conferencing facility for the e-AGM and the attendant enablers for conducting of the e- 3. As the meeting is conducted through VC/OAVM facility the requirement of Proxy Forms will not arise. 4. The Share Transfer Register and the Register of Members of the Company will remain closed from 23.10.2026 to 29.10.2026 for the purpose of AGM. 5. M/s. Skyline Financial Services Pvt. Ltd, A/506 Dattani Plaza, A K Road, Safed Pool, Andheri (East), Mumbai - 400072. is the Share Transfer Agent (STA) of the Company. All communications in respect of share transfers and change in the address of the members may be communicated to them. 6. The Company’s ISIN for its equity shares is INE804Q01013. 7. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 is annexed herewith in relation to the Special Businesses mentioned in the Notice. 8. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Companies Act, 2013 will be available for inspection by the members at the Registered office of the Company. 9. The Register of Contracts and Arrangements in which the Directors are interested, maintained under section 189 of the Companies Act, 2013 will be available for inspection by the Members at the Registered office of the Company. 10. Members are requested keep their copies of the Annual Report with them at the AGM. 11. Members holding shares in identical order of names in more than one folio are requested to write to the Company’s Registrar and Transfer Agent enclosing their share certificates to enable consolidation of their shareholdings in one folio. 12. Members holding Shares in physical form may write to the Company/Registrar & Share Transfer Agents (RTA) for any change in their address and bank mandates; members having shares in electronic form may inform the same to their depository participants immediately. 13. As part of the “Green Initiative”, the Notice of AGM, Annual Report and Attendance Slip and proxy form are being sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participants unless the Members have registered their request for a hard copy of the same. For members who have not registered their email address, physical copies of the Annual Report and Notice of the Annual 41ST ANNUAL REPORT 2025-26 General Meeting of the Company inter alia indicating the process and manner of e-voting along with Attendance Slip and Proxy Form is being sent in the permitted mode. 14. Details under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Directors seeking appointment / re- appointment at the Annual General Meeting, forms integral part of the notice. The Directors have furnished the requisite declarations for their appointment or re- appointment. CDSL e-Voting System – For e-voting and Joining Virtual meetings. 1. As you are aware, the general meetings of the companies may be conducted as per the circulars issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The forthcoming AGM will thus be held through video conferencing (VC) or other audio-visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 [Showing first 8,000 characters — download PDF for full document]