GSTL2026-09-05GSTL2026-09-052026-09-05ResolutionOrAgendaDomain1GSTL2026-09-05ResolutionOrAgendaDomain1GSTL2026-09-052026-09-05ResolutionOrAgendaDomain2GSTL2026-09-05ResolutionOrAgendaDomain2GSTL2026-09-052026-09-05ResolutionOrAgendaDomain3GSTL2026-09-05ResolutionOrAgendaDomain3GSTL2026-09-052026-09-05ResolutionOrAgendaDomain4GSTL2026-09-05ResolutionOrAgendaDomain4GSTL2026-09-052026-09-05ResolutionOrAgendaDomain5GSTL2026-09-05ResolutionOrAgendaDomain5GSTL2026-09-052026-09-05ResolutionOrAgendaDomain6GSTL2026-09-05ResolutionOrAgendaDomain6GSTL2026-09-052026-09-05ResolutionOrAgendaDomain7GSTL2026-09-05ResolutionOrAgendaDomain7GSTL2026-09-052026-09-05ResolutionOrAgendaDomain8GSTL2026-09-05ResolutionOrAgendaDomain8xbrli:pureGSTLGLOBESECURE TECHNOLOGIES LIMITEDNew2026-09-0518:00:002026-09-05Annual General MeetingPhysical Meeting11WEDNESDAY2026-09-3009:00:00Hotel Leafio Marigold, Off Mangalya Building, Opp. SBI Bank Marol Branch, Marol Maroshi Road, Next to the Marol Fire Brigade, Andheri East, Mumbai- 400059, Maharashtra, India8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the Reports of Directors’ and Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ragavan Rajkumar (DIN- 02002480) who retires by rotation, and being eligible, offers himself for re-appointmentExecutive DirectorRAGAVAN RAJKUMAR020024802024-09-012029-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider appointment of M/s. A.R. Sodha & Company, FRN: 110324W, Chartered Accountants, as Statutory Auditors of the Company and fix their remunerationOthersSTATUTORY AUDITORSM/s. A.R. Sodha & Company2026-09-302031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Gopala Ramaratnam (DIN: 09273100) as an Independent Director of the Company for a second term of five consecutive yearsNon-Executive - Independent DirectorMr. Gopala Ramaratnam092731002026-11-062031-11-052Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Tejaskumar Barot (DIN: 11414951) as a Director of the CompanyNon-Executive - Non-Independent DirectorMr. Tejaskumar Barot114149512026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Chintankumar Barot (DIN: 05224841) as a Director of the CompanyExecutive DirectorMr. Chintankumar Barot052248412026-09-302027-09-301Special ResolutionOthersOthersApproval for loan provided to Managing DirectorApproval for loan provided to Managing DirectorSpecial ResolutionOthersAlteration in MoA/AoAIncrease in Authorised Share Capital of the Company and alteration of the Capital Clause of the Memorandum of Association