Prior Intimation

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	2025-09-04
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-08-30

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	1. To approve draft Board Report along with Annexures for the financial year ended 31st March 2025. 2. To re-appoint Mr. Sushilkumar Agrawal, as Non-Executive Independent Director of the Company subject to approval of shareholders. 3. To approve continuation of appointment Mr. Sushilkumar Agrawal as Independent Director of the Company beyond age of 75 years subject to approval of members in the ensuing Annual General Meeting of the Company. 4. To approve appointment of Internal Auditor of the Company and fixing of remuneration for financial year 2025-2026. 5. To approve appointment of Secretarial Auditor of the Company and fixing of remuneration for financial year 2025-2026 till financial year 2029-2030, subject to approval of shareholders. 6. To consider and approve draft Notice of 10th Annual General Meeting of the Company. 7. Fixation of Cut-off date for sending Notice of the 10th AGM and Annual Report-2025 of the Company to the Members. 8. Appointment of Scrutinizer to scrutinize the e-voting during the ensuing 10th AGM and remote e-voting process before the AGM in a fair and transparent manner. 9. Any other matter as may be considered necessary by the Board.