Globus Constructors & Developers Ltd — Updates, 11-08-2025: Company Update

Globus Power Generation's board has approved the financial results for the quarter ended June 30, 2025. The board also resolved to re-appoint Mr. Thamattoor Prabhakaran Nair and Mrs. Chhavi Prabhakar as Independent Directors for five years. Additionally, Mr. Sunil Rai has been appointed as an Additional Non-Executive Independent Director for five years. All director appointments are contingent on shareholder approval at the upcoming Annual General Meeting. These actions are crucial for the company's governance and strategic direction, ensuring continued leadership oversight.