Global Defence Industries MD, chairman and AGM

Statutory auditor

Named in the results for the quarter to Jun 2026.

M/s Kailash Chand Jain & CoPeer-review certificate valid to Mar 2027

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.

Global Defence Industries 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.Global Defence Industries share news and announcements

Annual general meeting, 29 Sep 2026

34 shareholders on the register on 22 Sep 2026; present: 3 promoters and 7 others; votes counted by CS Dhirendra Maurya / D Maurya and Associates, Practising Company Secretary.The company's voting result (opens in a new tab)

To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
To appoint a director in place of Mr. Ganesh Ramesh Nibe (DIN: 02932622), who retires by rotation and being eligible, offers himself for re-appointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
To approve the appointment of Mr. Ravi Kant (DIN: 09283919) as the Whole-time Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
Authorization to Board of Directors to borrow funds in excess of limit specified under Section 180 (1) (c) of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
Authorization to Board of Directors to create securities on the properties of the Company under Section 180 (1) (a) of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
To approve granting of loans, guarantees and security under Section 185 of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
Authorization to Board of Directors to give Loans, provide Guarantee or Security or make investment in excess of limits specified under Section 186 of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.27% · promoters 100.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Nibe Maritime Private Limited, Subsidiary Company of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Global Munition Limited, Subsidiary Company of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Globe Forge Limited, Subsidiary Company of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Global Premier Limited, step-down Subsidiary Company of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Global Explosives Limited, Subsidiary Company of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Nibe Limited, Same Promoter Group Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%
Approval of Material Related Party Transactions between the Company and Nibe Aeronautics Limited, Same Promoter Group Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.84% · promoters 0.00% · institutions 0.00% · other public 11.11%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Sep 2025: ₹1.51 Cr14 dealings
Half-year to Mar 2025: ₹1.55 Cr15 dealings

Between	Dealing
Nibe Ordnance and Maritime Limited and Global Munition LimitedSubsidiary	Loan	0.55	0.59	0.04
Nibe Ordnance and Maritime Limited and Globe Forge LimitedSubsidiary	Loan	0.49	0.21	0.55
Nibe Ordnance and Maritime Limited and Rajendra Shriram ApteChief Financial Officer	Remuneration	0.27	0.00	0.00
Nibe Ordnance and Maritime Limited and Global Explosives LimitedSubsidiary	Loan	0.10	0.00	0.10
Nibe Ordnance and Maritime Limited and Mukesh RangaCompany Secretary & Compliance Officer	Remuneration	0.08	0.00	0.00
Nibe Ordnance and Maritime Limited and Venkateswara Gowtama MannavaDirector	Any other transactionDirector Sitting fees	₹30,000	0.00	0.00
Nibe Ordnance and Maritime Limited and Bhagwan Krishna GadadeIndependent Director	Any other transactionDirector Sitting fees	₹30,000	0.00	0.00
Nibe Ordnance and Maritime Limited and Ganesh Ramesh NibeDirector	Any other transactionDirector Sitting fees	₹30,000	0.00	0.00
Nibe Ordnance and Maritime Limited and Shilpa Ajay BhatiaIndependent Director	Any other transactionDirector Sitting fees	₹30,000	0.00	0.00
Nibe Ordnance and Maritime Limited and Shilpa Ajay BhatiaIndependent Director	Any other transactionReimbursement of expenses	₹30,000	0.00	0.00
Nibe Ordnance and Maritime Limited and Soonil V BhokareIndependent Director	Any other transactionDirector Sitting fees	₹30,000	0.00	0.00
Nibe Ordnance and Maritime Limited and Global Premier LimitedSubsidiary	Loan	₹17,000	0.00	₹17,000
Nibe Ordnance and Maritime Limited and Ganesh Ramesh NibeDirector	Loan	0.00	0.01	0.01
Nibe Ordnance and Maritime Limited and Nibe Maritime Private LimitedSubsidiary	Any other transactionExpenses incurred on behalf of the Company	0.00	0.06	0.06

The 14 largest of 14 dealings in the half-year to Sep 2025, ₹ crore.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Rights IssuesFeb 2025	1.16	To expand Company’s operations by setting up new office	1.02	1.02	No
Rights IssuesFeb 2025	1.16	To meet the expenses of the Issue	0.14	0.14	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

Statutory auditor

Global Defence Industries AGM and shareholder votes

Annual general meeting, 29 Sep 2026

Related party transactions

How money raised was used