GICL2026-09-07GICL2026-09-072026-09-07ResolutionOrAgendaDomain1GICL2026-09-07ResolutionOrAgendaDomain1GICL2026-09-072026-09-07ResolutionOrAgendaDomain2GICL2026-09-07ResolutionOrAgendaDomain2GICL2026-09-072026-09-07ResolutionOrAgendaDomain3GICL2026-09-07ResolutionOrAgendaDomain3GICL2026-09-072026-09-07ResolutionOrAgendaDomain4GICL2026-09-07ResolutionOrAgendaDomain4xbrli:pureGICLGlobe International Carriers LimitedNew2026-09-0712:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Wednesday2026-09-3015:00:00Registered Office4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Surekha Agrawal (DIN: 00345237) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment.Executive DirectorSurekha Agarwal003452372026-04-012029-03-31Special ResolutionOthersOthersIncrease in Remuneration of MDRESOLVED THAT pursuant to the provisions of Sections 196, 197, 203, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and subject to such approvals, consents, permissions, and sanctions as may be required from time to time, approval of the members of the Company be and is hereby accorded to revise and increase the remuneration payable to Mr. Subhash Agrawal (DIN: 00345009), Managing Director, from the existing Rs. 18,00,000/- (Rupees Eighteen Lakhs only) per annum to Rs. 24,00,000/- (Rupees Twenty Four Lakhs only) per annum, with effect from 01st April, 2026, comprising purely of Salary, as set out in the explanatory statement annexed to this Notice.Special ResolutionOthersOthersIncrease in Remuneration of WTD“RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and subject to such approvals, consents, permissions, and sanctions as may be required, approval of the members of the Company be and is hereby accorded to revise and increase the remuneration payable to Mrs. Surekha Agrawal (DIN: 00345237), Whole-time Director, from the existing Rs. 6,00,000/- (Rupees Six Lakhs only) per annum to Rs. 12,00,000/- (Rupees Twelve Lakhs only) per annum, with effect from 01st April, 2026, comprising purely of Salary, as set out in the explanatory statement annexed to this Notice.