Globtier Infotech Ltd (GLOBTIER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Globtier Infotech Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of re-appointment of Internal auditor and secretarial auditor for the financial year 2026-27.
Change in Auditor · 03 Nov 2026, 10:02 pm
Globtier Infotech Approves Re-Appointment of Internal and Secretarial Auditors for FY27 Globtier Infotech Limited's Board of Directors approved the re-appointment of internal and secretarial auditors for FY27 on 3rd Nov'26, following Audit Committee recommendations. M/s. Gulati Dinesh & Associates, Chartered Accountants, has been re-appointed as the company's Internal Auditors for FY27. Additionally, Delhi-based Practicing Company Secretaries firm M/s. J. K. Gupta and Associates has been re-appointed as Secretarial Auditors for FY27.
The Board of Directors of the Company at its Meeting held today i.e. November 03, 2026, has, inter-alia considered and approved the following: Unaudited Standalone and Consolidated Financial ....
Outcome · 03 Nov 2026, 9:26 pm
Globtier Infotech Reports H1 FY27 Results; Revenue and Profit Decline YoY Globtier Infotech approved unaudited H1 FY27 results on 3rd Nov'26. Consolidated revenue from operations fell 20.5% YoY to ₹3,368.49 lakh from ₹4,239.35 lakh in H1 FY26. Consolidated net profit dropped 65.6% YoY to ₹107.71 lakh compared to ₹313.28 lakh, with basic EPS decreasing to ₹0.71 from ₹2.63. Standalone revenue declined 25.5% YoY to ₹3,138.16 lakh, while net profit dropped 66.7% YoY to ₹113.35 lakh. Additionally, the board re-appointed J.K. Gupta & Associates as secretarial auditors and Gulati Dinesh & Associates as internal auditors for FY27.
Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Globtier Infotech Ltd has ....
Intimation · 03 Nov 2026, 5:30 am
Globtier Infotech Schedules Board Meeting to Approve Half-Year Financial Results Globtier Infotech Limited has scheduled a Board of Directors meeting on 3rd Nov'26 to consider and approve its standalone and consolidated unaudited financial statements for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for all designated persons and their relatives, and will reopen 48 hours following the declaration of the financial results.
E-voting results along with Scrutinizer report of the 14th Annual General meeting held on 24th September 2026 at 03:00 p.m.
Annual General Meeting · 28 Sept 2026, 9:42 pm
Proceeding of 14th Annual General Meeting of the Globtier Infotech Limited held on 24th September, 2026 at 03:00 p.m
Annual General Meeting · 25 Sept 2026, 12:01 am
Intimation regarding dispatch of physical letters to the shareholders of the Company regarding Notice of 14th AGM and Annual Report for the financial year 2025-26.
Annual General Meeting · 02 Sept 2026, 11:35 pm
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the ....
Others (Uncategorized) · 02 Sept 2026, 1:36 am
Notice of 14th AGM is scheduled to be held on Thursday, 24th September, 2026
Annual General Meeting · 01 Sept 2026, 10:29 pm
Appointment of Ms. Manvi Gulati as CFO & KMP of the Company with effective from 26th August 2026.
Change in Management · 26 Aug 2026, 8:42 pm
Globtier Infotech Appoints Manvi Gulati as New CFO and KMP Globtier Infotech appointed Ms. Manvi Gulati as Chief Financial Officer (CFO) and Key Managerial Personnel, effective 26th Aug'26. The appointment was approved by the Board based on recommendations from the Nomination & Remuneration and Audit Committees. Ms. Gulati is a Chartered Accountant with over 8 years of experience in global tax compliance, indirect taxation, and tax technology transformation across India, the US, and Canada. She has expertise with ERP platforms including Oracle, OneSource, and Salesforce, with a background in governance and SOX alignment.
Appointment of Ms. Manvi Gulati as CFO and KMP of the Company with effective from 26th August, 2026.
Others (Uncategorized) · 26 Aug 2026, 7:33 pm
Globtier Infotech Appoints Ms. Manvi Gulati as New CFO and KMP Globtier Infotech has appointed Ms. Manvi Gulati as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 26th Aug'26. Ms. Gulati is a Chartered Accountant with over eight years of experience in global tax compliance, indirect taxation, and tax technology transformation across India, the US, and Canada. Her expertise includes managing multi-jurisdictional compliance, embedding tax processes within ERPs like Oracle and Salesforce, and SOX alignment. This appointment follows a Board of Directors meeting held on 26th Aug'26.
Submission of Certificate Under regulation 262 (5) & (6) of SEBI(ICDR) Regulation, 2018
Others (Uncategorized) · 29 May 2026, 11:32 pm
Globtier Submits Auditor Certificate on IPO Fund Utilization for H1 FY26 Globtier Infotech submitted its Statutory Auditor's certificate for IPO fund utilization for the half-year ended 30th Sep'25. The company raised Rs. 2744.06 Lakhs via its IPO in Aug'25. As of 30th Sep'25, Rs. 1943 Lakhs (70.8% of total) were utilized. Key uses include Rs. 905 Lakhs for working capital and Rs. 830 Lakhs for loan repayments. A balance of Rs. 801.06 Lakhs remains unutilized, primarily from General Corporate Purpose and IPO expenses categories. The company noted a delay in this submission.
Submission of Certificate on utilization of fund raised through Initial Public Offer (IPO) issued by the statutory auditor of the Company under regulation 262 (5) & (6) of SEBI (ICDR) ....
Others (Uncategorized) · 28 May 2026, 10:33 pm
Globtier Infotech Fully Utilizes IPO Proceeds as of Mar'26 Globtier Infotech fully utilized its IPO proceeds of ₹2,744.06 lakhs as of 31st Mar'26, with no remaining unutilized amount. Funds were deployed as stated in the offer document: ₹1,150.00 lakhs for working capital, ₹830.00 lakhs for loan repayment, ₹409.06 lakhs for general corporate purposes, and ₹355.00 lakhs for IPO expenses. The statutory auditor has certified the utilization with no deviations. The IPO comprised 38,11,200 shares at ₹72 per share and listed on BSE's SME platform on 02nd Sep'25.
Resignation of Mr. Sandeep Gupta, Chief Financial Officer of the Company with effect from close of business hours of 13th May 2026
Change in Management · 14 May 2026, 12:15 am
Globtier Infotech Announces Resignation of Chief Financial Officer Globtier Infotech Limited announced that CFO Sandeep Gupta has been relieved from his position effective 13th May'26. Mr. Gupta tendered his resignation on 16th Apr'26, citing his intention to pursue opportunities outside the company. He will continue to serve his duties until his effective date to ensure a smooth transition. The company disclosed this key managerial personnel change under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulation 32 - Statement of Deviation and Variation for the half year ended on 31st March 2026
Others (Uncategorized) · 12 May 2026, 11:49 pm
Globtier Infotech Confirms Full Utilization of IPO Proceeds with No Deviation Globtier Infotech Limited confirmed no deviation in utilizing the ₹27.44 crore net proceeds from its IPO on 02 Sep'25. For the half-year ended 31 Mar'26, the company reported full utilization of funds as per the stated objectives. Allocations included ₹11.50 crore for working capital, ₹8.30 crore for loan repayment, ₹4.09 crore for general corporate purposes, and ₹3.55 crore for IPO expenses. The Audit Committee reviewed and confirmed that funds were used entirely in line with the prospectus.
Revised Machine-Readable Audited Standalone and Consolidated Financial Statements for the period ended 31st March, 2026
Revision of outcome · 12 May 2026, 11:40 pm
Globtier Infotech FY26 Audited Financial Results Highlights Globtier Infotech reported a significant YoY decline in standalone FY26 performance. Total income dropped 22.2% to INR 7,367.69 lakhs, and PAT fell 77.9% to INR 133.52 lakhs. FY26 EPS stood at INR 0.99, down from INR 5.34 in FY25. On a consolidated basis, FY26 total income decreased 20.0% to INR 7,586.42 lakhs, with PAT declining 84.3% to INR 90.46 lakhs. Consolidated EPS was INR 0.67 versus INR 5.10 YoY. The company fully utilized its IPO proceeds of INR 2,744.06 lakhs by 31st Mar'26.
Board Meeting Outcome of Audited Financial Results for the Financial Year ended on 31st march 2026.
Outcome · 11 May 2026, 11:01 pm
Globtier Infotech Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3297 (-37.9% YoY | -22.2% QoQ) ■ EBITDA: -47.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -214 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.65 (Profit to Loss YoY | Profit to Loss QoQ)
Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 11 May 2026, 5:30 am
Globtier Infotech Board Meeting to Approve FY26 Financial Results Globtier Infotech has scheduled a Board of Directors meeting for 11th May'26 to consider and approve its standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the financial results are declared. The announcement is a standard regulatory filing ahead of the company's annual earnings release.
We wish to inform you that Mr. Sandeep Gupta has submitted the resignation as Chief Financial Officer and Key Managerial Personnel of the Company to pursue the opportunities outside the Company.
Change in Management · 17 Apr 2026, 12:19 am
Globtier Infotech Announces Resignation of Chief Financial Officer Globtier Infotech's Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Sandeep Gupta, tendered his resignation on 16 Apr'26 to pursue opportunities outside the company. He will continue to serve in his role until the close of business hours on 13 May'26 to ensure a smooth transition of duties. The company has formally notified the stock exchange of this key management change.
Declaration by the promoters under Regulation 31 (4) of SEBI (SAST) Regulation, 2011 for the financial year ended March 31, 2026
Others (Uncategorized) · 07 Apr 2026, 10:24 pm
Globtier Promoters Declare No Share Encumbrance for FY Ended Mar'26 Globtier Infotech Limited (BSE: 544494) submitted declarations from its promoters, including Rajiv Shukla, Rekha Shukla, and Rahul Shukla, on 06 Apr'26. As per Regulation 31(4) of SEBI (SAST) Regulations, 2011, the promoters have confirmed that no encumbrance of shares was created, directly or indirectly, during the financial year that concluded on 31 Mar'26. This declaration confirms that the promoter holdings remain free from pledges or liens for the specified period.
Please find attached clarification on communication received with respect price movement.
Others (Uncategorized) · 31 Mar 2026, 10:13 pm
Globtier Infotech Clarifies Stock Price Movement to BSE In a response to a BSE query dated 30 Mar'26 regarding share price movement, Globtier Infotech (Scrip: 544494) confirmed it has not withheld any material or price-sensitive information. The company stated it remains compliant with all SEBI disclosure requirements. Management affirmed that the recent price volatility is purely market-driven and not due to any undisclosed corporate developments. All pertinent information impacting operations or performance has been timely disclosed to the stock exchanges.
The Exchange has sought clarification from Globtier Infotech Ltd on March 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 31 Mar 2026, 12:10 am
Regulation 32 - Statement of Deviation and Variation for the half year ended September 30, 2025
Others (Uncategorized) · 25 Feb 2026, 11:12 pm
Globtier Confirms No Deviation in Use of IPO Funds as of Sep'25 Globtier Infotech confirmed no deviation in utilizing the ₹27.44 crore IPO proceeds raised on 02 Sep'25. For the half-year ended 30 Sep'25, the company used ₹9.05 crore for working capital (of ₹11.50 crore allocated), ₹8.30 crore for loan repayment (fully utilized), and ₹2.08 crore for IPO expenses (of ₹3.55 crore allocated). The Audit Committee reviewed the utilization and noted that unutilized funds are parked in FDs with HDFC Bank. The filing was made with the BSE on 25 Feb'26.
Intimation of appointment of Company Secretary and Compliance Officer in Board meeting held on 08/01/2026
Change in Management · 08 Jan 2026, 11:15 pm
Globtier Infotech Appoints New Company Secretary and Compliance Officer Globtier Infotech has appointed Ms. Shivani Gupta as Company Secretary and Compliance Officer, effective 08 Jan'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Gupta is an Associate Member of the ICSI and a B.Com graduate with two years of experience in secretarial functions, legal affairs, and statutory compliance. This appointment fills a key managerial personnel role as required under the Companies Act, 2013 and SEBI regulations.
Outcome of Board Meeting held on 08/01/2026
Outcome · 08 Jan 2026, 7:36 pm
Globtier Appoints New Company Secretary, Approves Related Party Transaction Globtier Infotech announced key outcomes from its board meeting on 08 Jan'26. The company noted the resignation of Ms. Vani Aggarwal and appointed Ms. Shivani Gupta as the new Company Secretary and Compliance Officer, effective immediately. Ms. Gupta is an ICSI Associate Member with two years of experience. Additionally, the board approved a related party transaction with Ms. Sanskriti Shukla. The meeting took place from 01:00 PM to 01:40 PM IST.
Cessation of Company Secretary and Compliance Officer
Change in Management · 01 Jan 2026, 12:08 am
Globtier Infotech Company Secretary & Compliance Officer Resigns Globtier Infotech announced the resignation of Ms. Vani Aggarwal, its Company Secretary and Compliance Officer. She tendered her resignation on 15th Dec'25 to pursue opportunities outside the company. Following a mutual agreement, her last working day and official relieving date was the close of business hours on 31st Dec'25. This departure marks a change in key managerial personnel for the company.