Globus Spirits Limited Schedules Board Meeting for May 7, 2026 to Consider Q4FY26 Financial Results

Globus spirits Limited has announced its board meeting scheduled for Thursday, May 7, 2026, to consider crucial financial matters for the fourth quarter and full year ended March 31, 2026. The meeting notice was issued on March 27, 2026, in compliance with SEBI regulations.

Key Agenda Items

The board meeting will address several important corporate matters as outlined in the official notice:

Agenda Item:	Details
Financial Results:	Standalone and consolidated results for Q4FY26 and year ended March 31, 2026
Dividend Consideration:	Declaration of dividend, if any, for FY2025-26 on equity shares
Record Date:	Fixation of record date or book closure date
Meeting Date:	Thursday, May 7, 2026

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading window restrictions for its key personnel:

Closure Period: April 1, 2026 to May 9, 2026
Reopening Date: May 10, 2026
Applicable To: Directors and senior employees of the company

Regulatory Compliance

The board meeting notice has been issued under Clause 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Santosh Kumar Pattanayak, Company Secretary (ACS-18721), and communicated to both major stock exchanges:

The National Stock Exchange of India Limited
The BSE Limited

Corporate Information

Globus Spirits Limited operates with Corporate Identity Number L74899DL1993PLC052177 and maintains its corporate office at F-0, Ground Floor, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, New Delhi - 110065. The company's equity shares trade under scrip code 533104.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.48%	-0.65%	-3.27%	-18.63%	-18.89%	+161.44%

Globus spirits Limited has announced a scheduled analyst and institutional investor meeting in compliance with SEBI regulations. The company informed the National Stock Exchange of India Limited and BSE Limited about the upcoming engagement through an official communication dated March 19, 2026.

Meeting Details

The company has scheduled a virtual meeting with institutional investors as part of its regular investor engagement activities. The meeting details are structured as follows:

Parameter:	Details
Date:	March 27, 2026
Participant:	Sowilo Investment Managers
Format:	Virtual
Type:	One-to-One
Duration:	04:00 PM – 05:00 PM

Regulatory Compliance

The notification has been issued pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform stock exchanges about scheduled meetings with analysts and institutional investors to ensure transparency in corporate communications.

Presentation Material

Globus Spirits will utilize its Q3FY26 investor presentation from January 2026 during the meeting. The company has confirmed that this presentation is already available in the public domain and can be accessed through:

Company's official website
Stock exchange websites

This ensures that all stakeholders have equal access to the information that will be discussed during the investor meeting.

Important Considerations

The company has noted that the scheduled meeting details may be subject to changes due to exigencies on the part of investors, analysts, or the company itself. This disclaimer provides flexibility for any unforeseen circumstances that might affect the meeting schedule.

The communication was signed by Santosh Kumar Pattanayak, Company Secretary (ACS-18721), representing Globus Spirits Limited in his official capacity.