Globtier Infotech Ltd (544494) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
AGM seeks shareholder approval for director remuneration and financial statements
🔄 What Changed
Proposed remuneration increases for directors and re-appointment of Rahul Shukla
🔮 What's Next
Remuneration revisions effective from 2026-04-01 to 2029-03-31
💡 Investor Takeaway
Shareholders must vote on director pay and financials during the virtual AGM.

Globtier Infotech Ltd announced its 14th AGM on 24 September 2026 via video conference, seeking shareholder approval for director remuneration revisions including Rajiv Shukla and Rekha Shukla at INR 52 lakhs annually, enhanced pay for Ms. Sanskriti Shukla to INR 36 lakhs plus INR 6 lakhs incentive, re-appointment of Rahul Shukla, and approval of FY2025-26 financial statements. The virtual meeting will follow SEBI e-voting norms with voting open 21-23 September, requiring dematerialized shares and registration by 17 September.

📄 View Original Announcement (PDF)

About Globtier Infotech Ltd (544494)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹24.56 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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