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Global Industries LimitedEGM2026-03-2412:30 PM12:40 PMDharmesh ZaveriD. M. Zaveri & CoCS54182025-12-262026-03-252026-03-1717436003679SpecialfalseIncrease the limit of investments, loans, guarantees or securities under Section 186 up to Rs. 3000 Crore.true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149254417.6191149157397199.93490.06518471179149254417.6191149157397199.93490.065115467146824423953.3016824326897199.98820.0118SpecialfalseApproval for advance any loan/give guarantee/provide security under Section 185 of the Companies Act, 2013.true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149254417.61911491101144399.90330.09678471179149254417.61911491101144399.90330.096715467146824423953.30168242796144399.98250.0175SpecialfalseApproval for issue of Non-convertible Debenture not less than 50 crores.true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149207217.61351490951112199.92490.07518471179149207217.61351490951112199.92490.075115467146824376753.29868242646112199.98640.0136OrdinarytrueApproval for Material Related Party Transaction(S) between the Company and its subsidiaries, associates and group Companies.true6746650000000674665000000024931750452.023550450100024931750452.02355045010008471179149254417.61911491101144399.90330.09678471179149254417.61911491101144399.90330.09671546714614975899.68241496146144399.90360.0964SpecialfalseApproval for Increase in borrowing limitstrue674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149207217.6135149110197199.93490.06518471179149207217.6135149110197199.93490.065115467146824376753.2986824279697199.98820.0118SpecialfalsePower to create charge on the assets of the company to secure borrowings pursuant to Section 180 (1) (a) of the Companies Act, 2013true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149207217.6135149110197199.93490.06518471179149207217.6135149110197199.93490.065115467146824376753.2986824279697199.98820.0118SpecialfalseApproval for the amendment in the Object Clause Part B. Matters which are necessary for furtherance of the objects specified in Clause III (AA) and (AB) of the Memorandum of Association of the Company.true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149254417.61911492543199.99990.00018471179149254417.61911492543199.99990.000115467146824423953.3016824423811000OrdinaryfalseAppointment of Mr. Piyush Jashbhai Patel (DIN: 01958072), as Non-Executive Director.true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149254417.61911492543199.99990.00018471179149254417.61911492543199.99990.000115467146824423953.3016824423811000SpecialfalseAppointment of Mr. Ankit Bhaskar (DIN: 10802820) as an Independent Director.true674665067466501006746650010006746650674665010067466500100024931750452.023550450100024931750452.02355045010008471179149254417.61911492543199.99990.00018471179149254417.61911492543199.99990.000115467146824423953.3016824423811000