Globtier Infotech Limited has scheduled its 14th Annual General Meeting for Thursday, September 24, 2026. The company confirmed the date in a disclosure to the Bombay Stock Exchange on September 1, 2026.

The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This format aligns with the Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adheres to applicable provisions of the Companies Act, 2013.

Shivani Gupta, Chief Compliance Officer & Company Secretary, signed the communication. She noted that newspaper advertisements regarding the meeting were published in Jansatta (Hindi) and Financial Express (English).

What the Numbers Show

The filing contains no financial performance data, revenue figures, or balance sheet metrics. Consequently, no analytical observation regarding operational trends or financial health can be derived from this specific corporate action notice.

Globtier Infotech appointed Ms. Manvi Gulati as Chief Financial Officer and Key Managerial Personnel effective August 26, 2026. The Board of Directors approved the appointment following recommendations from the Nomination and Remuneration Committee and the Audit Committee.

The decision was formalized during a Board meeting held on August 26, 2026, which commenced at 1:00 pm and concluded at 1:51 pm. The appointment aligns with Section 203 of the Companies Act, 2013.

Appointment Details

Ms. Gulati brings over eight years of experience in consulting and industry roles. Her expertise spans global tax compliance, indirect taxation, and tax technology transformation across India, the US, and Canada.

She has managed multi-jurisdictional compliance frameworks and embedded tax processes within ERP platforms including Oracle, OneSource, ClearTax, and Salesforce. Her background includes governance, SOX alignment, audit readiness, and system transitions.

Regulatory Compliance

The company disclosed the appointment pursuant to Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Shvani Gupta, Chief Compliance Officer and Company Secretary, issued the intimation to the BSE Limited Corporate Governance Department.