Globus Constructors & Developers Ltd — Board Meeting, 11-08-2025: Board Meeting

Globus Power Generation's board has approved the financial results for the quarter ended June. The company reported negligible operational revenue and a minor net loss. Key board changes include the re-appointment of Mr. Thamattoor Prabhakaran Nair and Mrs. Chhavi Prabhakar as Independent Directors for five years, and the appointment of Mr. Sunil Rai as an Additional Independent Director for five years. These changes are subject to shareholder approval at the upcoming 40th Annual General Meeting, for which the draft notice and scrutinizer were also approved.