Globus Constructors & Developers Ltd — Important, 02-09-2025: Company Update

Globus Power Generation Ltd. has announced its 40th Annual General Meeting (AGM) will be held on Friday, 26th September, 2025, at 11:00 AM (IST) via video conferencing to conduct company business. Shareholders on record as of Friday, 19th September, 2025, are eligible to vote. Remote e-voting opens on Tuesday, 23rd September, 2025 (10:00 AM) and closes Thursday, 25th September, 2025 (5:00 PM). The company's share transfer books will be closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025. Annual reports and AGM notice have been distributed and are available online, ensuring shareholder participation and transparency.