Globus Spirits (GLOBUSSPR) — Annual Report

📢 Key Event
33rd AGM scheduled for 15 September 2026 via video conferencing to approve FY2025-26 financials, dividend, and director re-appointments.

🔮 What's Next
The Board proposes to re-appoint Ajay Kumar Swarup as Managing Director for another 5 years w.e.f. 1 December 2026 and approve his remuneration package as detailed in the resolution.

💡 Investor Takeaway
Shareholders must approve director re-appointments and remuneration packages, including significant monthly salaries and allowances for key managerial personnel, as part of the AGM resolutions.

The 33rd Annual General Meeting of Globus Spirits Limited is scheduled for 15 September 2026 via video conferencing. Shareholders will vote on adopting audited financial statements for FY2025-26, declaring a dividend of Re.6.53 per share (65.30%), and approving the re-appointment of Managing Director Ajay Kumar Swarup for five years effective 1 December 2026, along with his remuneration package of [amount not verified] basic salary, [amount not verified] HRA, and [amount not verified] other allowances monthly, plus a ₹5 crores salary advance limit. Special resolutions also cover remuneration for Joint Managing Director Shekhar Swarup ([amount not verified] basic, [amount not verified] HRA, [amount not verified] allowances) and Executive Director Amitabh Singh ([amount not verified] basic, [amount not verified] HRA, [amount not verified] special allowance, [amount not verified] PF/NPS), plus approval of the Employee Stock Option Plan 2025-A for up to 2,90,679 options. The meeting will be conducted electronically under MCA and SEBI Circulars, with remote e-voting available from 12 to 14 September 2026.

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About Globus Spirits Limited (GLOBUSSPR)

Fast Moving Consumer Goods · Alcoholic Beverages · Listed on NSE

Market Cap: ₹2,665.36 Cr P/E: 26.4 ROE: 10.3% ROCE: 12.8% Div Yield: 0.71%

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🔥 Also filed on 21 August 2026

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

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