Globus Power Generation Limited has notified the Bombay Stock Exchange (BSE) of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The intimation was filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated through the BSE Listing Centre on May 19, 2026.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct to regulate, monitor, and report trading by Designated Persons, the trading window for dealing in the securities of Globus Power Generation Limited has been closed. As communicated vide the company's letter dated March 25, 2026, the trading window closure took effect from April 1, 2026.

The trading window will remain closed until 48 hours after the declaration of the aforementioned audited financial results. The intimation was signed by Nisha Valechani, Company Secretary and Compliance Officer of Globus Power Generation Limited.

Globus Power Generation Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to Securities and Exchange Board of India (SEBI) depositories regulations.

Regulatory Compliance Submission

The company submitted the required certificate on April 04, 2026, addressing compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary & Compliance Officer Nisha Valechani made the formal submission to BSE Limited's Department of Corporate Services.

Registrar Confirmation

M/s Beetal Financial & Computer Services (P) Ltd, serving as the company's Registrar and Transfer Agent (RTA), issued the compliance certificate dated April 03, 2026. Beetal Financial is a SEBI-approved category I Registrar & Share Transfer Agent with registration number INR 000000262.

The RTA confirmed that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. The certificate also verified that all security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the stipulated 15-day period.

Certificate Details

Beetal Financial's General Manager Punit Mittal signed the confirmation certificate, which referenced multiple regulatory circulars including NSDL/CIR/II/5/2019, CDSL/OPS/RTA/POLCY/2019/14, and SEBI letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1, all dated in January 2019. The certificate confirms that securities comprised in the dematerialization certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Corporate Compliance Framework

This quarterly submission forms part of Globus Power Generation Limited's ongoing compliance with SEBI regulations governing depositories and participants. The company maintains its registered office at A-60, Naraina Industrial Area, Phase-I, New Delhi 110028, while Beetal Financial operates from Beetal House, 3rd Floor, 99 Madangir, New Delhi-110062.