Globus Constructors & Developers Ltd — Important, 01-09-2026: Company Update

Globus Power Generation Limited has published notices for its 41st Annual General Meeting (AGM), scheduled for Friday, September 26, 2026, at 11:00 A.M. (IST) via video conferencing. The AGM will address key company businesses. Shareholders can access the Annual Report for FY 2025-26 and the AGM Notice on the company's website. E-voting details are provided, with remote e-voting commencing September 22 and ending September 24, 2026. The company’s share transfer books will be closed from September 19 to September 25, 2026, for the AGM and dividend entitlement. This ensures shareholder participation and prepares for corporate actions.