Globesecure Technologies logo

Globesecure Technologies MD, chairman, board of directors and AGM

NSE: GSTLIT - Services

Last close ₹10.50down ₹0.45 (4.11%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹10.95.

52-week range of traded prices to 22 Oct 2026
₹5.95Low, 7 Nov 2025₹37.65High, 2 Apr 2026
Market cap
₹17 Cr
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−0.6%
Debt to equity
0.15
Volume, NSE
1,000100.0% delivered

Globesecure Technologies 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • KUMBHAT & COMPANY LLPPeer-review certificate valid to Sep 2026
    1 earlier auditor
    • KUMBHAT & COMPANYNamed in the filing for the quarter to Mar 2025

    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.

    Globesecure 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.Globesecure Technologies share news and announcements

    Annual general meeting, 30 Sep 2026

    1,795 shareholders on the register on 18 Sep 2026; present: 3 promoters and 12 others; votes counted by Mehul Pitroda / M S PITRODA & CO..The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the Reports of Directors’ and Auditors’ thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    2. To appoint a Director in place of Mr. Ragavan Rajkumar (DIN: 02002480), who retires by rotation, and being eligible, offers herself 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 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    3. To consider appointment of M/s. A.R. Sodha & Company, FRN: 110324W, Chartered Accountants, as Statutory Auditors of the Company and fix their remuneration.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    4. Re‐appointment of Mr. Gopala Ramaratnam (DIN: 09273100) as an Independent Director of the Company for a second term of five consecutive years.
      Special
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    5. Appointment of Mr. Tejaskumar Barot (DIN: 11414951) as a Director of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    6. Appointment of Mr. Chintankumar Barot (DIN: 05224841) as a Director of the Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    7. Approval for loan provided to Managing Director.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    8. Increase in Authorised Share Capital of the Company and alteration of the Capital Clause of the Memorandum of Association:
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 41.29% · promoters 100.00% · institutions 0.00% · other public 17.51%

    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.

    Fines and tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyIncome Tax DepartmentSince 21 May 2024₹0.03 Cr

      Outstanding Demand for Payment

      Section 154 rectification of mistakes in the income tax records
    • Fine or penaltyIncome Tax DepartmentSince 22 Jan 2025₹0.22 Cr

      Outstanding Demand for Payment

      Section 154 rectification of mistakes in the income tax records
    • Fine or penaltyIncome Tax DepartmentSince 28 Mar 2024₹0.17 Cr

      Outstanding Demand for Payment

      Scrutiny Assessment under Income Tax - Section 143(3)
    • Fine or penaltyIncome Tax DepartmentSince 22 Sep 2022₹9.76 Cr

      Outstanding Demand for Payment

      Scrutiny Assessment under Income Tax - Section 143(3)
    • Fine or penaltyIncome Tax DepartmentSince 26 Mar 2025₹0.17 Cr

      Outstanding Demand for Payment

      Section 144
    • Tax disputeAppellate AuthoritySince 12 Aug 2021
      Appeal Filed on 01.07.2026
      At the filing before: Ongoing
    • Tax disputeAppellate AuthoritySince 20 Jul 2022
      Pending to File
      At the filing before: Ongoing
    • Tax disputeAppeallate TribunalSince 20 Jul 2022
      Pending to File

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Rights IssuesSep 202427.32Working Capital requirements26.3026.30No
    Rights IssuesSep 202427.32General Corporate Purpose1.031.03No
    ₹ 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.