Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544424 | NSE Symbol : GLOBECIVIL | ISIN : INE0V3U01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jul-2025	21-Jul-2025	Accounts	Audited Results & Quarterly Results Globe Civil Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve In terms of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 21, 2025 to, inter-alia, consider and approve the audited standalone and consolidated financial results of the Company for the quarter and Financial Year ended March 31, 2025. We would like to reiterate that trading window for dealing in shares of the Company shall continue to remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company till completion of 48 hours after the announcement of the unaudited financial results of the Company to the Stock Exchange(s) for the quarter ended on June 30, 2025 (As per BSE Announcement Dated on 14/07/2025) Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held taday, ie July 21, 2025 have, inter-alia, considered and approved the audited financial results of the Company for the quarter and financial year ended 31st March 2025, based on the recommendation of Audit Committee. (As Per BSE Announcement Dated on: 21/07/2025)

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Globe Civil Projects Ltd

Board Meeting