Globalspace Technologies Limited has scheduled its 16th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted via video conferencing from its registered office in Navi Mumbai.

The company submitted its annual report for FY26 to the Bombay Stock Exchange on September 5, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Krishna Murari Singh, Managing Director, signed the submission.

Key Agenda Items

Shareholders will vote on several ordinary and special resolutions during the meeting. The key agenda items include:

Related Party Transactions

The AGM seeks ratification for material related party transactions entered with M/s Makebot Robotic Solutions Limited during FY25-26. These include sales of goods/services amounting to ₹3,82,38,000 and purchases amounting to ₹1,62,36,000.

Additionally, shareholders will approve future material related party transactions with M/s Makebot Robotic Solutions Private Limited for FY26-27, capped at an aggregate value not exceeding ₹12,00,00,000 per annum. These transactions involve receiving advances and the sale or purchase of goods and services.

Management Re-appointments

Mr. Krishna Murari Singh is proposed for re-appointment as Managing Director for a term of five years, from April 1, 2027, to March 31, 2032. His proposed remuneration is fixed at ₹60,00,000 per annum.

Mrs. Beauty Krishna Murari Singh retires by rotation and offers herself for re-appointment as a Non-Executive Non-Independent Director. Mr. Girish Kasaragode Mallya is up for re-appointment as an Independent Director for a second consecutive term of five years, from March 10, 2025, to March 10, 2030.

AGM and E-Voting Details

Shareholders can participate in the AGM through Video Conferencing or Other Audio Visual Means. Electronic copies of the notice and annual report are being sent to members with registered email addresses.

For members without registered emails, the company issued a letter providing web links to access the documents. The cut-off date for e-voting eligibility is Wednesday, September 22, 2026.

Regulatory Compliance and KYC Update

In compliance with Regulation 36(1)(b), the company informed non-registered shareholders about accessing the annual report via its website and NSDL’s e-voting portal. The letter also serves as a reminder to update KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.

Security holders holding physical shares must update PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Payments for folios with incomplete KYC will be made only electronically from April 1, 2024 onwards.

Corporate Information

Globalspace Technologies Limited, formerly known as Globalspace Technologies Private Limited, maintains its registered office at Rupa Solitaire Building, Millennium Business Park, Mahape, Navi Mumbai. The company’s CIN is L64201MH2010PLC211219.

GlobalSpace Technologies Limited has filed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company’s Board of Directors approved the financial statements during a meeting held on August 14, 2026.

The filing confirms that the reviewed results, along with the limited review report, have been uploaded to the Bombay Stock Exchange (BSE) website for public access. The company did not disclose specific revenue or profit figures in the initial newspaper publication notice, directing investors to the exchange filings for detailed metrics.

Filing Details

The financial results were approved by the Board in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The documents were published in Financial Express and Mumbai Lakshadeep on August 17, 2026.

Krishna Murari Singh, Managing Director, signed off on the disclosure. Investors can access the full financial statement via the QR code provided in the original filing or through the BSE corporate filings section.