General Information |
|
| NSE Symbol* | GSTL |
| Name of the Company* | GLOBESECURE TECHNOLOGIES LIMITED |
| ISIN* | INE00WS01056 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-29 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-31 |
| Short Notice | |
| Date of Report* | 2025-05-22 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Half Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To consider and approve the standalone audited financial results of the Company for the half-year and year ended March 31, 2025. 2. To appoint an Internal Auditor for the financial year 2025–2026. 3. To appoint a Secretarial Auditor for the financial year 2025–2026. 4. To discuss the status of the acquisition and further processes related to ANA Cyber Forensic Private Limited. 5. To transact any other business with the permission of the Chairman. |