Globalspace Technologies has informed that the 14th Annual General Meeting (‘AGM’) of the Company was held on Monday, September 23, 2024 at 04:00 pm through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice circulated August 30, 2024, convening the AGM were transacted thereat. In this regard, it has enclosed the following: a) Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. b) Consolidated Report of the Scrutinizer dated September 23, 2024, on remote e-voting and electronic voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above results will also be available on the website of the SE at www.bseindia.com and the website of the company at www.globalspace.in. The AGM concluded at 04:43 pm after being open for 15 minutes for e-voting to be completed.
The above information is a part of company’s filings submitted to BSE.
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