The Annexure

News to 9 October 2026 ·

Desk›Construction› Globe Civil Projects Ltd

Globe Civil Projects Ltd

BSE 544424 · NSE GLOBECIVIL · ISIN INE0V3U01015 · Group B · Active

Industrials › Construction › Construction › Civil Construction

₹46.04

+0.22%

BSE close, 28 August 2026

Market cap

₹274.95 cr

6.0 cr shares · Micro cap

Free float

₹79.41 cr

as published

P/E · P/B

10.8× · —

EPS ₹4.25 · BV —

FY25-26 rev / PAT

376.53 / 23.31

₹ cr, as filed

Filings, window

22

4 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹33.40 52-WK HIGH ₹80.95 ₹46.04 27% of range
Against 52-week high-43.1%
Against 52-week low+37.8%
Day change+0.22%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.25
Price / earnings10.83×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin17.21%
Net margin7.80%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 91.84 7.16 1.20 17.21% 7.80%
Mar-26 · Q 130.44 5.74 0.95 12.56% 4.40%
FY25-26 376.53 23.31 4.18 15.15% 6.19%

Quarter on quarter

Revenue, quarter on quarter
-29.6%
Net profit, quarter on quarter
+24.7%
Operating margin, quarter on quarter
+465 bps

Disclosure profile 22 filings in the window

0 median 17.0 p75 · 25 sector max 49 22 69th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

22 filings · 4 selected · busiest 2026-08-31

Filing rhythm · the twelve most recent

2026-08-312026-10-08

SelectedProcedural

Filings

22 in the window · 4 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 received from KFIN Technologies Limited, the Registrar and Share Transfer ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed the proceedings of the 24th Annual General Meeting held at the Registered Office of the Company through VC/OAVM to transact the Business as set out in the Notice of the AGM.

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Chairman's Speech At The 24Th AGM Of The Company.

    We are enclosing herewith a copy of the speech made by the chairman of the Company at the 24th AGM held on Friday, 25 September 2026 through VC/OAVM.

    AGM/EGM / AGM View filing →

  4. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window for Dealing in Securities of the Company will be closed from Thursday, October 01, 2026 till 48 hours after the Announcement of unaudited Financial Results for the Quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith copies of the newspaper advertisement published in Financial Express and Jansatta on September 03, 2026, relating to the Notice of the 24th AGM, remote E voting ....

    Company Update / Newspaper Publication View filing →

  6. 2 September 2026 ·

    AGM / EGM

    DISPATCH OF LETTER TO SHAREHOLDERS WHOSE E-MAIL ADDRESSES ARE NOT REGISTERED WITH COMPANY/REGISTRAR & TRANSFER AGENT/DEPOSITORIES

    Please find the enclosed copy of the letter sent to Shareholders whose email address is not registered with Company / RTA and, providing the web link of website and the QR Code from which ....

    AGM/EGM / AGM View filing →

  7. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed a copy of the newspaper advertisement published in Financial Express and Jansatta on 01.09.2026 relating to the 24th AGM, along with the availability of AGM Notice, ....

    Company Update / Newspaper Publication View filing →

  8. 31 August 2026 ·

    General

    INTIMATION FOR CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS.

    Pursuant to the provisions of section 91 of the Companies Act, 2013, this is to inform you that the registers of members and share transfer Books of the Company shall remain closed from ....

    Company Update / General View filing →

  9. 31 August 2026 ·

    General

    Intimation Of Cut-Off Date

    Pursuant to SEBI (LODR) Regulations 2015 and such other provisions as may be applicable, Friday, September 18, 2026, is the Cut-Off Date for determining the members who shall be entitled ....

    Company Update / General View filing →

  10. 31 August 2026 ·

    AGM / EGM

    Intimation Of The Date Of The 24Th AGM

    This is to inform you that the 24th AGM of the company is scheduled to be held on Friday, September 25, 2026, through (OAVM).

    AGM/EGM / AGM View filing →

  11. 31 August 2026 ·

    AGM / EGM

    544424 - ANNUAL REPORT 2025-26 AND NOTICE CONVENING 24TH ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY

    This is to inform you that the 24th AGM of the company will be held on Friday, September 25th, 2026, at 12:00 noon via video conferencing (OAVM).

    AGM/EGM / AGM View filing →

  12. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-26 of the Company is attached herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 27 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Please find the transcript of the investors' meeting held on August 25, 2026 at 04:00 P.M.

    Company Update / Earnings Call Transcript View filing →

  14. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith. Copies of the newspaper advertisements published in the English Newspaper (Financial Express) and Hindi Newspaper Jansatta on August 27, 2026 relating to 24th ....

    Company Update / Newspaper Publication View filing →

  15. 25 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are hereby sharing the link of audio recording to the ....

    Company Update / Analyst / Investor Meet View filing →

  16. 20 August 2026 ·

    Investor Presentation

    Investor Presentation

    With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the investor presentation for the upcoming investor meet.

    Company Update / Investor Presentation View filing →

  17. 19 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    It is hereby informed that the meeting with Analysts/Investors is scheduled to be held by the Company on Tuesday, August 25, 2026 at 04:00 P.M.

    Company Update / Analyst / Investor Meet View filing →

  18. 14 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release with respect to Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30. 2026.

    Company Update / Press Release / Media Release View filing →

  19. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith a copy of Newspapers advertisement pertaining to the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  20. 12 August 2026 ·

    Other Update

    544424 - MONITORING AGENCY REPORT FOR THE QUARTER ENDED JUNE 30. 2026.

    Please find enclosed the report for the quarter ended June 30, 2026 issued by Care Ratings Limited (Monitoring Agency)

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  21. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING - APPROVAL OF FINANCIAL RESULTS.

    we wish to inform that the Board of Directors of the Company in its meeting held today ie. August 12, 2026 has considered and approved unaudited standalone and consolidated financial results ....

    Board Meeting / Outcome of Board Meeting View filing →

  22. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for FOR APPROVAL OF FINANCIAL RESULTS (Quarter 1)

    Globe Civil Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

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