Globtier Infotech Ltd

BSE: 544494

11

total announcements

544494.BO · 15 min delayed

BSEInsider Trading / SAST28 Sept 2026

Globtier Infotech Ltd

Closing of trading window till the 48 hours after the declaration of unaudited financial results for the half year ended 30th September, 2026.

Globtier Infotech Ltd has closed its trading window for 48 hours after the declaration of unaudited financial results for the half year ended 30th September, 2026, in compliance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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BSEAGM/EGMMgmt Change28 Sept 2026

Globtier Infotech Ltd

E-voting results along with Scrutinizer report of the 14th Annual General meeting held on 24th September 2026 at 03:00 p.m.

Globtier Infotech Ltd has announced the e-voting results and Scrutinizer report of its 14th Annual General Meeting (AGM) held on September 24, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with significant approval from shareholders.

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BSEAGM/EGMMgmt Change24 Sept 2026

Globtier Infotech Ltd

Proceeding of 14th Annual General Meeting of the Globtier Infotech Limited held on 24th September, 2026 at 03:00 p.m

Globtier Infotech Ltd held its 14th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting approved various resolutions, including the re-appointment of a director, remuneration of the chairman and executive director, and an increase in remuneration of a related party.

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BSECompany Update2 Sept 2026

Globtier Infotech Ltd

Intimation regarding dispatch of physical letters to the shareholders of the Company regarding Notice of 14th AGM and Annual Report for the financial year 2025-26.

Globtier Infotech Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of 14th AGM and Annual Report for FY 2025-26. The company also reminds shareholders to update their KYC details and dematerialize physical securities as per SEBI's Master Circular.

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