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Globe Commercials: Corporate Action-Outcome of Sub division / Stock Split

With reference to the above subject this is to inform the Exchange that at the Board Meeting of M/s Globe
Commercials Limited held on Saturday the 28th of August 2021 at the Corporate Office of the Company the
following were duly considered and approved by the Board:
1. Unaudited Financial Results for the First Quarter ended 30th June 2021 assets and liabilities Cash
flow statement.
2. Limited Review Report submitted by M/s. B. Srinivasa Rao & Co Statutory Auditors for the quarter
ended 30th June 2021.
3. Directors Report for the year ended 31.03.2021
4. Mr. Mallikarjunan Venkatraman (DIN 08693383) who retires by rotation he offers himself for reappointment.
5. To convene the 36th Annual General Meeting of the members of company on Monday the 27th day of
September 2021 and approved draft notice of Annual General Meeting and authorised Mrs.
Kameswari Sivalenka Director of the Company to sign the same and ensure the same is sent to share
6. Book Closure for the p

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