Globus Power Generation Limited held its 41st Annual General Meeting on September 25, 2026, via video conferencing. The meeting approved the audited financial statements for the fiscal year ended March 31, 2026, and re-appointed Abhay Khanna as Whole Time Director.

The company’s statutory and secretarial auditors did not report any observations, qualifications, or remarks in their reports for the period ended March 31, 2026. This clean audit opinion supports the adoption of the annual accounts by shareholders.

Key resolutions passed

Shareholders voted on four key items during the meeting. The proceedings included the adoption of financial reports and governance-related appointments.

Governance and attendance

The meeting was presided over by Abhay Khanna, who was invited to chair the session by the Board of Directors. Six directors were present, including independent directors Sunil Rai and Thamattoor Prabhakaran Nair. Key managerial personnel such as Chief Financial Officer Alok Kumar Gupta and Company Secretary Nisha Valechani also attended.

The company provided remote e-voting facilities from September 22 to September 24, 2026. Mrs. Soniya Gupta served as the scrutinizer for the voting process. The combined results of remote and live e-voting will be disseminated to the Bombay Stock Exchange and uploaded on the company website.

Globus Power Generation Limited has fixed September 18, 2026 as the record date for its 41st Annual General Meeting (AGM). The meeting is scheduled for Friday, September 25, 2026, at 11:00 am via Video Conferencing or Other Audio Visual Means (OAVM).

The company notified the Bombay Stock Exchange on August 31, 2026, regarding the submission of the Notice of the 41st AGM and the Annual Report for the financial year 2025-26. This disclosure complies with Regulations 30 and 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Meeting Details

Agenda Items

The AGM will transact ordinary business, including the adoption of the Annual Audited Financial Statements for FY26 and the reappointment of retiring director Mr. Abhay Khanna by rotation.

Special business includes:

• Reappointment of Mr. Abhay Khanna (DIN: 02153655) as Whole-Time Director for five years, effective August 11, 2026, to August 10, 2031.
• Approval of related-party transactions with M/s Transtech Green Power Private Limited up to ₹10 crore for FY27.

Financial Performance

The Annual Report for FY26 discloses zero total revenue for both FY26 and FY25. The company reported a loss before tax and exceptional items of ₹51.06 crore in FY26, compared to a loss of ₹48.40 crore in FY25. Profit after tax and exceptional items stood at a loss of ₹12.81 crore in FY26, versus a profit of ₹354.13 crore in FY25.

E-Voting and Logistics

Remote e-voting will be open from Tuesday, September 22, 2026, at 10:00 am to Thursday, September 24, 2026, at 5:00 pm. Shareholders can access the facility via NSDL e-voting system. The register of members will remain closed from September 19 to September 25, 2026.

The notice was signed by Nisha Valechani, Company Secretary & Compliance Officer.