GlobalSpace Technologies logo

GlobalSpace Technologies MD, chairman, board of directors and AGM

BSE: 540654Healthcare ServicesSmall Cap

Last close ₹23.84down ₹1.25 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹25.09.

52-week range of traded prices to 23 Oct 2026
₹13.67Low, 17 Nov 2025₹40.15High, 1 Sep 2026
Market cap
₹82 Cr3,144th largest listed
P/E
Earlier quarters restated in the year
P/B
1.4
Dividend yield
Nonein the last 12 months
ROCE
7.5%
Debt to equity
0.06
Volume, BSE
15,214

GlobalSpace Technologies board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorKRISHNA MURARI SINGH

5 directors3 independent1 executive1 non-executive

  • KRISHNA MURARI SINGH · Chairperson and managing directorExecutive · joined Dec 2010 · 1 listed board · 2 committee seats
  • BEAUTY KRISHNAMURARI SINGHNon-executive · joined Jul 2016 · 1 listed board · 1 committee seat, 1 as chair
  • GIRISH KASARAGODE MALLYAIndependent · joined Mar 2022 · reappointed Mar 2025 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • LUCKY BANSALIndependent · joined May 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PULKIT K CHOWDHARYIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ASHA SAMPATH, left 7 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20265 of 5 present3 independent · 56 days in between
    • 18 Jun 20265 of 5 present3 independent · 33 days in between
    • 15 May 20265 of 5 present3 independent
  • Audit Committee

    Chair GIRISH KASARAGODE MALLYA

    KRISHNA MURARI SINGH, LUCKY BANSAL, PULKIT K CHOWDHARY

    • 14 Aug 20264 of 4 present3 independent · 90 days in between
    • 15 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair GIRISH KASARAGODE MALLYA

    BEAUTY KRISHNAMURARI SINGH, PULKIT K CHOWDHARY

    • 14 Aug 20263 of 3 present2 independent · 90 days in between
    • 15 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair BEAUTY KRISHNAMURARI SINGH

    KRISHNA MURARI SINGH, GIRISH KASARAGODE MALLYA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s.Bansilal Shah & CoPeer-review certificate valid to Dec 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

GlobalSpace Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.GlobalSpace Technologies dividend history

Annual general meeting, 29 Sep 2026

9,585 shareholders on the register on 22 Sep 2026; present: 1 promoter and 42 others; votes counted by Abhaykumar J. Pal / M/s. Abhay Kumar Pal & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Report of the Board of Directors and Auditors thereon.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 57.09% · promoters 100.00% · institutions 0.00% · other public 3.52%

  2. To appoint Mrs. Beauty Krishna Murari Singh (DIN: 03481024) as Non-Executive Non Independent Director, who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 57.09% · promoters 100.00% · institutions 0.00% · other public 3.52%

  3. To Re-Appoint Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company for a second term
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 57.09% · promoters 100.00% · institutions 0.00% · other public 3.52%

  4. To ratify Material Related Party Transactions entered by the Company with M/s Makebot Robotic Solutions Limited during the F.Y. 2025-26
    OrdinaryPromoters have an interest in it
    95.25% for4.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 1.57% · promoters 0.00% · institutions 0.00% · other public 3.52%

  5. To approve the material related party transaction with M/s Makebot Robotic Solutions Private Limited for the financial year 2026-2027
    OrdinaryPromoters have an interest in it
    95.25% for4.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 1.57% · promoters 0.00% · institutions 0.00% · other public 3.52%

  6. To re-appoint Mr. Krishna Murari Singh (DIN: 03160366) as Managing Director of the Company for a term of 5 years with effect from April 1, 2027 to March 31, 2032, and remuneration payable to him
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 57.09% · promoters 100.00% · institutions 0.00% · other public 3.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeOfficer of the Commissioner CGST and Central Excise Commissionerate, BelapurSince 14 Oct 2020
    Matter is under appellate in GST department
    At the filing before: Respective GST authority has put a demand of 11.62 Cr for the period 2017-2020 in the matter of availment and utilisation of Input Tax Credit out of which Company has paid 6.45 Cr under protest

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.