NSEShareholders meeting4d ago · 27 Oct 2026, 06:03 pm

Shareholders meeting

Global Education Limited · GLOBAL

✦ AI SummaryBuyback

Global Education Limited has informed the Exchange regarding Proceedings of Postal Ballot for approval of buy-back of equity shares through tender offer route.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment5/10

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Global Education Limited has informed the Exchange regarding Proceedings of Postal Ballot

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GLOBAL_27102026180231_GELProceedings27102026.pdf

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GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.205,02ND Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in Through Online Filing GEL/CS/403 Dated: Tuesday 27th October 2026 The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block –G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India Reference: Symbol: GLOBAL ISIN No: INE291W01037 Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended) Proceedings of the Postal Ballot Notice dated Thursday, 24th September 2026 – Approval of Buy- back of Equity Shares of the Company through Tender Offer route.. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of the proceedings of the Postal Ballot conducted pursuant to the Notice dated Thursday, 24th September 2026. The remote e-voting period commenced at 9.00 a.m. (IST) on Monday, 28th September 2026 and ended at 5.00 p.m. (IST) on Tuesday, 27th October 2026. Further, Proceedings of Postal Ballot is attached as Annexure "A” You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt. Sincerely, For GLOBAL EDUCATION LIMITED CS PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502; Address: Pacheriwala Building, Opposite Ganraj Hotel, Temple Bazar Sitabuldi, Nagpur – 440012, Maharashtra, India GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.205,02ND Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in Annexure-A SUMMARY OF THE PROCEEDINGS OF THE POSTAL BALLOT NOTICE DATED SEPTEMBER, 24, 2026 Pursuant to the provisions of Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read together with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 3/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 9/2023 dated September 25, 2023 and 9/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India ('MCA Circulars'), and Circular Nos. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI”) read together with previous circulars issued by SEBI in this regard (”SEBI Circulars”), Secretarial Standard on General Meetings (“SS‐ 2”) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the resolution set out below was proposed to be passed by the Members of Global Education Limited (“Global” or the “Company”) by means of Postal Ballot, only by way of remote e-voting (“e‐voting”) process.. Sr. No Particulars of Resolution Type of Resolution 01 Approval for Buy-back of Equity Shares of the Special Resolution Company through the Tender Offer route The Company engaged the services of Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility. The cut-off date for the purpose of ascertaining the eligibility of Members to avail the remote e-voting facility was Friday, 18th September 2026 The remote e-voting facility was available during the following period: Cut‐off date for eligibility to vote Friday, September 18, 2026 Commencement of remote e‐voting period 9:00 a.m. IST on Monday, September 28, 2026 Conclusion of remote e‐voting period 5:00 p.m. IST on Tuesday, October 27, 2026 During the aforesaid period, the Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date, cast their votes electronically. CS Ridhhita Agrawal (ICSI Membership No. F10054, COP: 12917), Practicing Company Secretary, was appointed as the Scrutinizer for conducting the Postal Ballot through remote e-voting in a fair and transparent manner. The results of the Postal Ballot, based on the Scrutinizer's Report, are expected to be declared on or before Wednesday, 28th October 2026. Subject to receipt of the Scrutinizer's Report and the Special Resolution being passed by the Members with the requisite majority, the said resolution GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.205,02ND Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in shall be deemed to have been passed on Tuesday, 27th October 2026, being the last date specified for remote e-voting. The voting results along with the Scrutinizer's Report will be made available on the Company's website at www.globaledu.net.in and on the website of CDSL at www.evotingindia.com. The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations, along with the Scrutinizer's Report, shall be submitted to the Stock Exchange within the prescribed timeline, following declaration of the results of the Postal Ballot.