BSEAGM/EGM29 Oct 2026 · 29 Oct 2026, 05:54 pm

Herewith enclosing the outcome of shareholders meeting

Globe Commercials Ltd · 540266

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Globe Commercials Ltd has announced the outcome of its 41st Annual General Meeting (AGM), where resolutions related to financial statements and director re-appointment were deliberated and approved.

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

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Globe Commercials Ltd - 540266 - Shareholders Meeting Outcome

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Date: 29.10.2026 The Manager, Metropolitan Stock Exchange of India Ltd. Listing Department Building A, Unit 205A, 2nd Floor, BSE Limited Piramal Agastya Corporate Park, Phiroze Jeejeebhoy Towers L.B. S Road, Kurla West, Mumbai - 400 070 Dalal Street, Mumbai – 400 001 Dear Sir Sub: Outcome of the 41st Annual General Meeting (AGM) under Regulation 30 read with Para A (13) of the Schedule Ill of SEBI (LODR) Regulations 2015. Ref: Scrip Code: 540266, Name: Globe Multi Ventures Ltd (formerly known as Globe Commercials Ltd) With reference to our Letter dated 5th October, 2026 with which we had forwarded our Annual Report containing the Notice of our 41st AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions, brief description of which are given below: S.No. Description of Resolution 1 Approval and adoption of financial statements for the year ended 31st March, 2026. 2 To re-appoint retiring Director Mr. Satya Murthy Sivalenka (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: The said AGM was held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time. Thanking you For GLOBE MULTI VENTURES LIMITED (Formerly known as Globe Commercials Ltd) Venkatraman Ayinam Director (Din 08693362) GLOBE MULTI VENTURES LIMITED CIN: L52110MH1985PLC293393 Corp. Off: Plot No. 54 & 55, A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana Regd. off: Office No. 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili (East), Mumbai - 400101, M.H Ph: 040 - 40123364, E-mail: - globemultiventures@gmail.com, www.globecommercialsltd.com