Globalspace Technologies has informed that the shareholders of the Company at 13th AGM of Globalspace Technologies ('the Company') held on Friday, September 29, 2023 at 03:00 pm through Video Conferencing or Other Audio-Visual Means and the deemed venue of the meeting to be held at the Registered Office of the Company situated at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai Thane 400710, considered and approved the: appointment of Bansi Lal Shah & Co., Chartered Accountants as Statutory Auditors of the company and determined their remuneration in this regard (Annexure I); Increase in Authorized Share Capital of the Company and subsequent alterations in the Memorandum of Association of the Company (Annexure II). The meeting concluded at 04:00 pm after being open for 30 minutes for e-voting to be completed.
The above information is a part of company’s filings submitted to BSE.
