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Globtier Infotech MD, chairman, board of directors and AGM

BSE: 544494IT - ServicesSmall Cap

Last close ₹16.71down ₹0.57 (3.30%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹17.28.

52-week range of traded prices to 23 Oct 2026
₹13.30Low, 30 Mar 2026₹34.00High, 31 Oct 2025
Market cap
₹25 Cr3,746th largest listed
P/E
27.9
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
2.0%
Debt to equity
0.03
Volume, BSE
12,800

Globtier Infotech 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.Globtier Infotech share news and announcements

Annual general meeting, 24 Sep 2026

907 shareholders on the register on 17 Sep 2026; present: 2 promoters and 5 others; votes counted by Priyanka Goel / M/s J. K. Gupta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 11.29%

  2. Re- appointment of Mr. Rahul Shukla (DIN: 08578849) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, for re-appointment.
    OrdinaryPromoters have an interest in it
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.31%

    Turnout: all 3.23% · promoters 0.00% · institutions 0.00% · other public 11.29%

  3. To approve the existing terms of remuneration of Mr. Rajiv Shukla, Chairman and Managing Director
    SpecialPromoters have an interest in it
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.31%

    Turnout: all 3.23% · promoters 0.00% · institutions 0.00% · other public 11.29%

  4. To approve the existing terms of remuneration of Ms. Rekha Shukla, Executive Director
    SpecialPromoters have an interest in it
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.31%

    Turnout: all 3.23% · promoters 0.00% · institutions 0.00% · other public 11.29%

  5. To approve an increase in remuneration of Ms. Sanskriti Shukla, Head- Marketing and Communications, a related party and holding an office or place of profit in the company.
    OrdinaryPromoters have an interest in it
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.31%

    Turnout: all 3.23% · promoters 0.00% · institutions 0.00% · other public 11.29%

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.