GLOBE2026-08-22GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain1GLOBE2026-08-22ResolutionOrAgendaDomain1GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain2GLOBE2026-08-22ResolutionOrAgendaDomain2GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain3GLOBE2026-08-22ResolutionOrAgendaDomain3GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain4GLOBE2026-08-22ResolutionOrAgendaDomain4GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain5GLOBE2026-08-22ResolutionOrAgendaDomain5GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain6GLOBE2026-08-22ResolutionOrAgendaDomain6GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain7GLOBE2026-08-22ResolutionOrAgendaDomain7GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain8GLOBE2026-08-22ResolutionOrAgendaDomain8GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain9GLOBE2026-08-22ResolutionOrAgendaDomain9GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain10GLOBE2026-08-22ResolutionOrAgendaDomain10GLOBE2026-08-222026-08-22ResolutionOrAgendaDomain11GLOBE2026-08-22ResolutionOrAgendaDomain11xbrli:pureGLOBEGlobe Enterprises (India) LimitedNew2026-08-2115:45:002026-08-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-1811:30:00Plot No. 38 to 41, Ahmedabad Apparel Park, GIDC Khokhra, Ahmedabad – 380008 Gujarat11Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Nilaybhai Jagdishbhai Vora (DIN: 02158990) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Nilaybhai Jagdishbhai Vora021589902024-08-142027-08-13Special ResolutionOthersOthersRatification of Remuneration of Cost Auditor.Ratification of Remuneration of Cost Auditor.Special ResolutionOthersOthersTo increase in Authorized share capital of the company and alteration of Capital Clause of Memorandum of Association of the companyTo increase in Authorized share capital of the company and alteration of Capital Clause of Memorandum of Association of the companySpecial ResolutionOthersOthersTo approve material related party transactions to be entered into by the CompanyTo approve material related party transactions to be entered into by the CompanySpecial ResolutionOthersOthersIncrease in borrowing powers of the CompanyIncrease in borrowing powers of the CompanySpecial ResolutionOthersOthersIncrease in the Limits of Loans and Investments by the CompanyIncrease in the Limits of Loans and Investments by the CompanySpecial ResolutionOthersOthersIncrease in limits for selling, leasing or otherwise disposing of the whole or substantially whole of the undertaking and/or Creating Charge/Security over the Assets/Undertaking of the CompanyIncrease in limits for selling, leasing or otherwise disposing of the whole or substantially whole of the undertaking and/or Creating Charge/Security over the Assets/Undertaking of the CompanySpecial ResolutionOthersOthersTo obtain approval to advance any loan/give guarantee/provide security Under Section 185 of the Companies Act, 2013To obtain approval to advance any loan/give guarantee/provide security Under Section 185 of the Companies Act, 2013Special ResolutionOthersOthersTo convert loan taken from directors and promoter of company into equity sharesTo convert loan taken from directors and promoter of company into equity sharesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationAppointment of Mr. Hemant Jayantilal Dave (DIN: 01151753), As an Independent Director of the Company.Non-Executive - Independent DirectorMr. Hemant Jayantilal Dave011517532026-08-122031-08-11