Globus Spirits has informed that the Twenty Eighth Annual General Meeting (AGM) of the Members of the company will be held on Friday, 24th September, 2021 at 03:00 pm at the Registered office of the company through Video conferencing (‘VC’) / Other Audio-Visual Means(‘OAVM’) in accordance with the applicable provisions of The Companies Act, 2013(‘Act,2013’) and Ministry of Corporate Affairs (MCA) General Circular 13th January 2021 respectively and also SEBI Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 to transact the Ordinary business and Special Business. The detailed description regarding Ordinary business and Special Business attached.
The above information is a part of company’s filings submitted to BSE.
