BSEAGM/EGM21h ago · 30 Oct 2026, 05:51 pm

Herewith enclosing the 41st Annual General Meeting Voting Results along with the Scrutinizers Report.

Globe Commercials Ltd · 540266

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Globe Commercials Ltd has announced the voting results of its 41st Annual General Meeting (AGM), with all resolutions passed with requisite majority. The company's audited balance sheet as at 31st March 2026 and the statement of profit and loss and cash flow statement for the year ended on that date were adopted.

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Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Dt: 30.09.2026 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: Submission of Voting Results of 41st Annual General Meeting for the Financial Year 2025-26 of Globe Multi Ventures Ltd. (Formerly known as Glove Commercials Ltd) Scrip Code: 540266, Name: Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) Dear Sir / Madam, Pursuant to Provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing Scrutinizer Report dated 30.09.2026 hereto marked and annexed as Annexure – A on business at the Annual General Meeting of the Company held on Thursday, October, 29th 2026 commenced at 4.00 P.M. IST and concluded at 5.00 P.M.. IST through Video Conferencing and Other Audio Visual Means. The Board of Directors of the Company had appointed M/s S V Achary & Co (M. No:5981, CP:4768) Practicing Company Secretaries as the Scrutinizer for the entire Voting process. As per the Scrutinizer’s Report, resolution contained in the Notice of the AGM duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizer’s report thereon are also being made available on the website of the company www.globecommercials.com. We request you to take the above on record. Thanking you. Yours faithfully For Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) Venkatraman Ayinam Director (Din 08693362) Encl: as above 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 General information about company Scrip code 540266 NSE Symbol NOTLISTED MSEI Symbol GLOBE ISIN INE804Q01013 Name of the company Globe Commercials Ltd Type of meeting AGM Date of the meeting / last day of receipt 29-10-2026 of postal ballot forms (in case of Postal Ballot) Start time of the meeting 4:00 PM End time of the meeting 5:00 PM Scrutinizer Details Name of the Scrutinizer S V NARAYANA CHARYULU Firms Name S V Achary& Co Qualification CS Membership Number 5981 Date of Board Meeting in which appointed 05-10-2026 Date of Issuance of Report to the company 30-10-2026 Voting results Record date 23-10-2026 Total number of shareholders on record date 8289 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 66 No. of resolution passed in the meeting 2 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 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 W h e th e r p C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l R e s o lu t io n (1 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) O rd in a ry m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? N oT o re ce ive , co n sid e r a n d a d o p t th e A u d ite d B a la n ce Sh e e t a s a t 3 1 st M a rch , 2 0 2 6 a n d th e D e scrip tio n o f re so lu tio n co n sid e re d Sta te m e n t o f P ro fit a n d Lo ss a n d C a sh flo w Sta te m e n t fo r th e ye a r e n d e d a s o n th a t d a te a n d th e re p o rts o f th e D ire cto rs a n d A u d ito r’s th e re o n . % o f V o te s p o lle d % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s N o . o f v o te s – in N o . o f v o te s – M o d e o f v o tin g o n o u tsta n d in g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d fa v o u r a g a in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 -V o tin g 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 5 0 0 0 0 0o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o ta l 5 0 0 0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 -V o tin g 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0o ll 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o ta l 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 -V o tin g 3 5 3 6 4 2 6 .4 2 7 5 3 5 3 6 3 8 4 9 9 .9 9 8 9 0 .0 0 1 1 5 5 0 2 0 0 0o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o ta l 5 5 0 2 0 0 0 3 5 3 6 4 2 6 .4 2 7 5 3 5 3 6 3 8 4 9 9 .9 9 8 9 0 .0 0 1 1 T o ta l 6 0 0 2 0 0 0 3 5 3 6 4 2 5 .8 9 2 1 3 5 3 6 3 8 4 9 9 .9 9 8 9 0 .0 0 1 1 W h e th e r re so lu tio n is P a ss o r N o t. Y e s Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint retiring Director Mr. Satya Murthy Sivalenka, Director (DIN 00412609), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 500000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 500000 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 353642 6.4275 353638 4 99.9989 0.0011 Public- Non Poll 5502000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5502000 353642 6.4275 353638 4 99.9989 0.0011 Total Total 6002000 353642 5.8921 353638 4 99.9989 0.0011 Whether resolution is Pass or Not. Yes S.V. ACHARY & CO. S.V.N. Nilayam, H. No. 1-112/1/10 &11 Fourth Company Secretaries Floor, Road No.3B, Sri Laxminagar Colony, Near Metro Station, Miyapur, Hyderabad- 500049 Mobile: 9849738047, 9849237341 Email Id: svacharyandco@yahoo.com SCRUTINIZER’S REPORT The Chairman of the 41st Annual General Meeting of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) held on Thursday, the 29th October, 2026 at 4.00 p.m. IST through video conferencing ("VC") / other Audio-Visual Means ("OAVM"). Dear Sir, Sub: Passing of Resolution(s) through remote e-voting pursuant to section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and e-voting done at the Annual General Meeting according to the e-voting system provided by the Central Depository Services (India) Limited (CDSL) in terms of Circulars issued by the Ministry [Showing first 8,000 characters — download PDF for full document]