Globus Constructors & Developers Ltd — Important, 27-08-2026: Company Update

Globus Power Generation Limited has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders will transact business and review the Annual Report for FY 2025-26. The company provides remote e-voting, opening on September 22, 2026, at 10:00 a.m. and closing on September 24, 2026, at 05:00 p.m. Shareholders registered by September 18, 2026, are eligible to vote. This meeting is crucial for governance and shareholder engagement.