Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is to inform that Mrs. Kameswari Sivalenka, Whole time Director of the Company has been passed away on the night 8.55 P.M. 22nd September, 2026.\r\n\r\nFurther, in continuation of our prior communication dated 22nd September, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 30th September, 2026 to, consider and approve Audited Financial Results for the quarter and year ended 31st March, 2026, for the quarter ended 30th June, 2026 and agenda for Annual General Meeting, this is to inform you that due to sudden demise of Whole time Director Mrs. Kameswari Sivalenka, the said meeting of the Board of Directors has been postponed.\r\nThe Board Meeting has been rescheduled and will now be held as per the details below:\r\n\r\nRescheduled Date: 5th October, 2026\r\nTime: 2.00 P.M.\r\n\r\nAgenda remains the same as communicated earlier.\r\n\r\nFurther, in terms of the Company's Code of Conduct for Prevention of I\r\n