Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve With reference to the above subject, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on 29TH August, 2025 at 11.00 A.M. at the Corporate Office of the Company to consider and approve the following business along with other routine business.1. To Consider and approve draft Notice of the 40th Annual General Meeting convened and scheduled to be held on 29th September, 2025.2. Approval of the Book closure for the purpose of 40th Annual General Meeting.3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 40th Annual General Meeting4. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting.5. To consider and approve any other matter incidental thereto and with the permission of the Chairman.