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Globalpet Limited

Announcement

Announcement

Announcements

Important company announcements and meeting notices. Stay updated with our latest corporate communications and governance activities.

📢 Official Company Announcements

Access official meeting notices and proceedings to stay informed about our corporate governance activities

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NOTICE OF POSTAL BALLOT Feb 2026

MEETING NOTICE

Official notification regarding the NOTICE OF POSTAL BALLOT. Contains details of the auditor selection process and compliance requirements.

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🗳️

NOTICE OF POSTAL BALLOT Dec 2025

MEETING NOTICE

Official notification regarding the NOTICE OF POSTAL BALLOT. Contains details of the auditor selection process and compliance requirements.

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🔍

Appointment of Secretarial Audit

Auditor Appointment

Official notification regarding the appointment of Secretarial Auditor. Contains details of the auditor selection process and compliance requirements.

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👤

Appointment of CS

Personnel Appointment

Official notification regarding the appointment of Company Secretary. Contains details of the appointment process and relevant compliance information.

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📢

Notice of EGM

Meeting Notice

Official notice for the Extraordinary General Meeting. Includes agenda items, meeting details, and important instructions for shareholders.

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📋

Intimation-Proceedings of AGM

Meeting Proceedings

Official intimation and proceedings of the Annual General Meeting. Contains detailed information about resolutions passed and meeting outcomes.

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📌 Important Information: All announcements and meeting notices are published in compliance with regulatory requirements and corporate governance standards. These documents contain important information for shareholders and stakeholders. For any queries or clarifications, please contact our company secretary or investor relations team.