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Global Industries LimitedAGM2026-09-3003:00 PM03:12 PMAbhishek WaghAbhishek Wagh & AssociatesCS653192026-09-082026-10-012026-09-2324813005475OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.true674665003454400051.20173454400001000674665003454400051.20173454400001000192308010000001923080100000098754679240660.0244240660100098754679240660.024424066010001854519803456806618.63993456806601000OrdinaryfalseTo appoint a director in place of Mr. Shalin Sanjay Patel (DIN 08579598) who retires by rotation and being eligible has offered himself for re-appointment.true674665003454400051.20173454400001000674665003454400051.20173454400001000192308010000001923080100000098754679240660.0244240660100098754679240660.024424066010001854519803456806618.63993456806601000OrdinaryfalseTo appoint a director in place of Mrs. Fatema Shabbir Kachwala (DIN 06982324) who retires by rotation and being eligible has offered herself for re-appointment.true674665003454400051.20173454400001000674665003454400051.20173454400001000192308010000001923080100000098754679240660.0244132961077055.248144.751998754679240660.0244132961077055.248144.75191854519803456806618.6399345572961077099.96880.0312OrdinaryfalseTo ratify remuneration of the Cost Auditortrue674665003454400051.20173454400001000674665003454400051.20173454400001000192308010000001923080100000098754679240660.0244240660100098754679240660.024424066010001854519803456806618.63993456806601000OrdinaryfalseTo appoint M/s Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Companytrue674665003454400051.20173454400001000674665003454400051.20173454400001000192308010000001923080100000098754679240660.0244240660100098754679240660.024424066010001854519803456806618.63993456806601000