Globus Constructors & Developers logo

Globus Constructors & Developers MD, chairman, board of directors and AGM

BSE: 526025PowerSmall Cap

Last close ₹19.06down ₹0.48 (2.46%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹19.54.

52-week range of traded prices to 23 Oct 2026
₹11.00Low, 5 Mar 2026₹20.90High, 18 Sep 2026
Market cap
₹189 Cr2,702nd largest listed
P/E
Lossover the last 12 months
P/B
23.5
Dividend yield
Nonein the last 12 months
ROE
−1.5%
ROE without one-offs
−6.7%
ROCE
−6.7%
Debt to equity
0.00
Volume, BSE
14,946

Globus Constructors & Developers 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

  • Company Secretary and Compliance OfficerNISHA VALECHANI

6 directors3 independent1 executive2 non-executive

  • ABHAY KHANNAExecutive · joined May 2016 · reappointed Sep 2023 · 30 months as independent · 1 listed board · 1 committee seat
  • THAMATTOOR PRABHAKARAN NAIRIndependent · joined Sep 2020 · reappointed Sep 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • AMITABH TANDONNon-executive · joined Sep 2020 · reappointed Sep 2023 · 30 months as independent · 1 listed board · 1 committee seat
  • SUNEEL VOHRANon-executive · joined Jun 2021 · reappointed Sep 2025 · 10 months as independent · 1 listed board · 1 committee seat
  • CHHAVI PRABHAKARIndependent · joined Sep 2020 · reappointed Sep 2025 · 10 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • SUNIL RAIIndependent · joined Sep 2025 · reappointed Sep 2025 · 10 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair

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
  • NISHI SABHARWAL, left 26 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 26 May 20266 of 6 present3 independent · 102 days in between
    • 12 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair SUNIL RAI

    AMITABH TANDON, CHHAVI PRABHAKAR

    • 26 May 20263 of 3 present2 independent · 102 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUNIL RAI

    AMITABH TANDON, CHHAVI PRABHAKAR

    • 13 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair THAMATTOOR PRABHAKARAN NAIR

    ABHAY KHANNA, SUNEEL VOHRA

    • 13 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 Mar 2026.

  • M/s. D R & AssociatesPeer-review certificate valid to Jun 2026

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.

Globus Constructors & Developers 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.Globus Constructors & Developers share news and announcements

Annual general meeting, 25 Sep 2026

22,327 shareholders on the register on 18 Sep 2026; present: 3 promoters and 64 others; votes counted by MRS. SONIYA GUPTA / M/s SONIYA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditor thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.30% · promoters 100.00% · institutions 0.00% · other public 8.33%

  2. To re-appoint the retiring Director, Mr. Abhay Khanna, (DIN: 02153655), 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 74.30% · promoters 100.00% · institutions 0.00% · other public 8.33%

  3. To Re-appointment Mr. Abhay Khanna (DIN: 02153655), as Whole-Time Director of the Company for a period of five (5) years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.30% · promoters 100.00% · institutions 0.00% · other public 8.33%

  4. To approve the existing as well new Material Related Party Transactions (Material/Others) with M/s Transtech Green Power Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 74.30% · promoters 100.00% · institutions 0.00% · other public 8.33%

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.

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.