Globtier Infotech Limited concluded its 14th Annual General Meeting on September 24, 2026. Shareholders adopted the standalone and consolidated audited financial statements for FY26 and approved the re-appointment of Rahul Shukla as a Director retiring by rotation.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Rajiv Shukla chaired the proceedings, while Manvi, Chief Financial Officer, presented an overview of the company's financial performance for the fiscal year ended March 31, 2026.

Key resolutions passed

Members voted on several ordinary and special business items via remote e-voting and live e-voting during the meeting. The resolutions covered financial adoption, governance continuity, and executive compensation.

Governance and voting details

The notice convening the AGM, Board's Report, and Auditor's Reports were taken as read with member consent. Remote e-voting commenced on September 21, 2026, at 9:00 am and closed on September 23, 2026, at 5:00 pm. A separate e-voting facility remained open for 15 minutes during the meeting for attendees who had not voted earlier.

J. K. Gupta & Associates, Practicing Company Secretaries, served as the scrutinizer. The results of the e-voting will be declared to BSE Limited and hosted on the company website following the submission of the Scrutinizer's Report.

The meeting commenced at 3:00 pm and concluded at 3:42 pm, including time allocated for live voting.

Globtier Infotech Limited has scheduled its 14th Annual General Meeting for Thursday, September 24, 2026. The meeting will be held at 3:00 pm through Video Conferencing or Other Audio-Visual Means.

The company confirmed the date in a disclosure to the Bombay Stock Exchange on September 1, 2026. The notice outlines ordinary business, including the adoption of audited financial statements for FY26, and special business regarding director remuneration.

Key Agenda Items

The AGM will address several critical governance matters. Members will vote on the reappointment of Mr. Rahul Shukla as a Non-Executive Director, who retires by rotation. Additionally, shareholders will decide on remuneration revisions for the Chairman & Managing Director, Executive Director, and Head of Marketing & Communications.

Remuneration Revisions

The Board seeks approval for revised pay packages effective from April 1, 2026, through March 31, 2029.

Mr. Rajiv Shukla and Ms. Rekha Shukla will each receive a base salary of ₹52 lakh per annum, inclusive of perquisites. Both are eligible for a commission of up to 1% of turnover if adequate profits are generated. In the event of inadequate profits, their remuneration will align with Schedule V of the Companies Act, 2013.

Ms. Sanskriti Shukla’s salary is proposed to increase from ₹30 lakh to ₹36 lakh per annum. This package includes a performance-linked incentive of up to ₹6 lakh per annum. She is a related party, being the daughter of Mr. Rajiv Shukla and Ms. Rekha Shukla.

Director Reappointment

Mr. Rahul Shukla (DIN: 08578849) retires by rotation and offers himself for reappointment. He serves as a Non-Executive Director and is eligible for sitting fees only. He holds an LL.M. from Georgetown University Law Center and has over seven years of legal experience.

Meeting Logistics

The meeting adheres to Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, allowing VC/OAVM participation. The record date for voting rights is September 17, 2026. Remote e-voting begins on September 21, 2026, at 9:00 am and ends on September 23, 2026, at 5:00 pm via NSDL.

Shivani Gupta, Chief Compliance Officer & Company Secretary, signed the communication. Newspaper advertisements were published in Jansatta (Hindi) and Financial Express (English).