Globesecure Technologies has appointed M/s. DAPANS & Company, Chartered Accountants, as its internal auditor for the financial year 2026-2027. The decision was taken by the board of directors at a meeting held on June 29, 2026. The appointment is subject to compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board authorized a director to execute a First Supplementary Inter Corporate Loan Agreement with ANA Cyber Forensic Private Limited. This agreement aims to enhance the existing inter-corporate loan facility by increasing the aggregate loan amount. The total consideration for this enhancement stands at ₹94,49,334.

The supplementary agreement modifies the loan amount while keeping all other terms and conditions of the original Inter-Corporate Loan Agreement unchanged. The transaction is domestic in nature and does not involve related parties, as confirmed by the company disclosures.

M/s. DAPANS & Company brings over four decades of experience in audit, assurance, taxation, and risk management. The firm employs a risk-based approach to internal audit, focusing on strengthening internal controls and operational efficiency. The appointment is effective for the term of one financial year.

The board also considered the appointment of senior management personnel but did not approve the proposal. The meeting was held at the company's registered office in Mumbai and concluded at 5:15 p.m.

Key Approvals

Globesecure Technologies reported revenue from operations of ₹2070.04 lakh for the year ended March 31, 2026, an increase from ₹1690.85 lakh in the prior year. The company recorded a loss for the period of ₹27.77 lakh for FY26, narrowing from a loss of ₹287.06 lakh in FY25. For the half year ended March 31, 2026, the company turned profitable with a profit of ₹61.51 lakh compared to a loss of ₹89.28 lakh in the corresponding period of the previous year.

The Board of Directors approved the audited financial results for the half year and year ended March 31, 2026. The statutory auditors, M/s. Kumbhat & Co. LLP, issued an unmodified opinion on the results. The Board also noted that the appointment of internal auditors would be considered at the next meeting.

In a strategic move, the Board approved the execution of a Memorandum of Understanding (MoU) with Ilios Digital Private Limited for the proposed sale of the company's property. The property, located at 403 – 406, Platinum Springs, MIDC Road, Taloja, Maharashtra, has a net book value of ₹308.02 lakhs. The agreed consideration for the sale is ₹12 crore. The Board authorized the Managing Director to negotiate and finalize the necessary documents to complete the transaction.

The filing disclosed that an operational creditor had filed an application with the National Company Law Tribunal (NCLT) Mumbai for insolvency proceedings against the company regarding outstanding dues of ₹132.78 lakhs as on March 31, 2025. The company stated that it made the payment during the period, and the proceeding has been dropped.

Additionally, the company reported receiving a demand of ₹979.91 lakhs from GST authorities and ₹1139.39 lakhs from the Commissioner of Income Tax (CIT), excluding interest and penalty. The company stated it is in the process of filing appeals and is hopeful that no cash outflow will occur on these matters.

Financial Results for the Year Ended March 31, 2026

Property Sale Details