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Globalpet Limited

Proceeding of the General Meeting

Proceeding of the General Meeting

Proceeding of the General Meeting

Proceeding of the General Meeting

Official proceedings and minutes of Annual General Meetings (AGM) and Extraordinary General Meetings (EGM). These documents provide comprehensive records of shareholder meetings, resolutions passed, and important decisions made.

📋 General Meeting Proceedings & Minutes

Access detailed proceedings of shareholder meetings including resolutions, voting results, and key decisions made during AGMs and EGMs

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Proceeding of AGM

Annual General Meeting

30.09.2023

Comprehensive proceedings of the Annual General Meeting held on 30th September 2023, including shareholder resolutions, financial approvals, and board decisions.

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Proceedings of AGM

Annual General Meeting

24.09.2024

Official proceedings of the Annual General Meeting conducted on 24th September 2024, covering annual report adoption, auditor appointments, and strategic resolutions.

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Proceeding of EGM

Extraordinary General Meeting

24.10.2024

Detailed proceedings of the Extraordinary General Meeting held on 24th October 2024, addressing special business matters and urgent corporate decisions requiring shareholder approval.

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📌 Meeting Compliance: All general meeting proceedings are maintained in accordance with the Companies Act 2013 and corporate governance standards. These proceedings provide complete transparency regarding shareholder meetings, including attendance details, resolutions presented, voting patterns, and decisions made. The documents serve as official records of corporate democracy and stakeholder participation in company governance. For any queries regarding meeting proceedings or related matters, please contact our company secretary.