Globe Civil Projects MD, chairman, board of directors and AGM
NSE: GLOBECIVILBSE: 544424ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹36.79.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹218 Cr2,171st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 8.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 14.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 13.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.63
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,08,47489.1% delivered
Globe Civil Projects board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVED PRAKASH KHURANA
- Managing directorVIPUL KHURANA
- Managing directorNIPUN KHURANA
- Company Secretary and Compliance OfficerVineet Rattan
7 directors4 independent3 executive
- VED PRAKASH KHURANA · ChairpersonExecutive · joined May 2002 · reappointed Jun 2024 · 0 months as independent · 1 listed board
- VIPUL KHURANA · Managing directorExecutive · joined Sep 2004 · reappointed Jun 2024 · 0 months as independent · 1 listed board · 2 committee seats
- NIPUN KHURANA · Managing directorExecutive · joined May 2002 · reappointed Jun 2024 · 0 months as independent · 1 listed board · 1 committee seat
- RADHAKRISHNAN NAGARAJANIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
- NALINI SHASHTRI VANJANIIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAJENDER PAL CHANDELIndependent · joined Jul 2024 · 23 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- DAYAL SARUP SACHDEVIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20267 of 7 present4 independent · 104 days in between
- 14 Feb 20267 of 7 present4 independent
Audit Committee
Chair RADHAKRISHNAN NAGARAJAN
RAJENDER PAL CHANDEL, VIPUL KHURANA
- 30 May 20263 of 3 present2 independent · 24 days in between
- 5 May 20263 of 3 present2 independent · 79 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DAYAL SARUP SACHDEV
VED PRAKASH KHURANA, RAJENDER PAL CHANDEL, NALINI SHASHTRI VANJANI
- 14 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair RAJENDER PAL CHANDEL
VIPUL KHURANA, NIPUN KHURANA
- 14 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair VIPUL KHURANA
NIPUN KHURANA, NALINI SHASHTRI VANJANI
- 14 Feb 20263 of 3 present1 independent
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.
- Jagdish Chand & 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.
Globe Civil Projects 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.Globe Civil Projects share news and announcements
Annual general meeting, 25 Sep 2026
21,808 shareholders on the register on 18 Sep 2026; present: 4 promoters and 52 others; votes counted by Shobhit Vasisht / Vasisht & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026 and Report of Board of Directors and Auditors’ thereon; b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 and report of Auditors’ thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.36% · promoters 99.95% · institutions 0.02% · other public 16.82%
- To Re- Appoint Mr. Nipun Khurana (DIN: 00513517) who retires by rotation as DirectorOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.96% · promoters 0.00% · institutions 0.02% · other public 16.82%
- To ratify the Remuneration of the Cost Auditors for the Financial Year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.36% · promoters 99.95% · institutions 0.02% · other public 16.82%
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.
Annual general meeting, 29 Sep 2025, 4 resolutions
26,776 shareholders on the register on 22 Sep 2025; present: 3 promoters and 29 others; votes counted by Shobhit Vasisht / Vasisht & Associates.The company's voting result (opens in a new tab)
a. The audited standalone financial statement of the Company for the financial year ended March 31, 2025 and report of Board of Directors and Auditors thereon and b. The audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and report of Auditors thereon and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution(s) as an Ordinary Resolution(s)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 25.28%
- To Appoint Mr. Vipul Khurana (DIN: 00513522) who retires by rotation as DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.79% · promoters 57.62% · institutions 0.00% · other public 25.28%
- To Consider and approve the Appointment of Secretarial Auditors of the company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 25.28%
- To ratify the remuneration of the cost auditors for the financial year ending March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 25.28%
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 Jun 2026.
- Tax disputeCIT (A), Delhi - 110029 (Income Tax)Since 1 Jun 2024Case pending with Commissioner of Income Tax (Appeal)
- Tax disputeCommercial Tax Officer Warde No. 1 ChandigarhSince 29 Dec 2023Case pending with the Commerical Tax Officer of Goods and Services Tax
- Tax disputeDy. Commissioner of Income Tax Central Circle-27, DelhiSince 27 Mar 2026Appeal filed on 06.04.2026 to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)At the filing before: Imposing total demand of Rs. 80,19,790/- (Rupees Eighty Lakhs Nineteen Thousand Seven Hundred & Ninety Only).
- Tax disputeCommissionerate - Uttarakhand,Zone - Haridwar,Sector - Roorkee - Sector 1Since 19 Mar 2026Appeal filed to the Commissioner (Appeals),Central Goods & Service Tax, Dehradun
- Tax disputeState - Gujarat,Division - Division - 12,Range - Range - 25,Unit - Ghatak 103 (Gandhidham) (Jurisdictional Office)Since 25 Mar 2026Pending Appeal at State Tax officer (Appeals) or the Commissioner of GST (Appeals)
- Tax disputeDy. Assistant Commissioner, CGST Malviya Ngaar, CGST Delhi South CommissionerateSince 22 Jun 2026Pending Appeal Before Goods and Service Tax Appellate Tribunal
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
- 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.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2025, checked by CARE RATINGS LIMITED | 119.00 | Working Capital | 75.00 | 75.00 | No |
| Public IssuesJul 2025, checked by CARE RATINGS LIMITED | 119.00 | Capital Expenditure | 14.26 | 11.29 | No |
| Public IssuesJul 2025, checked by CARE RATINGS LIMITED | 119.00 | General Corporate Purpose | 17.13 | 15.44 | No |
| Public IssuesJul 2025, checked by CARE RATINGS LIMITED | 119.00 | Issue Related Expenses | 12.62 | 12.59 | No |