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Global Offshore Services Ltd
Board Meeting Outcome for OUTCOME OF THE BOARD MEETING DATED 5TH FEBRUARY 2025
04:04 PM, 5th Feb 2025
The Board of Directors at its meeting held today 5th February 2025 considered and approved the following : 1] Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 approved and took on record Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2024 along-with the Limited Review Report for the quarter and nine months ended 31st December 2024 issued by Statutory Auditors of the Company - Copy enclosed.2] Subject to the approval of Shareholders approved Variation in terms of the objects of the preferential issue as stated in the explanatory statement of resolution approved by members dated 11th November 2024.3] To convene an Extra-Ordinary General Meeting (EGM) of the Members of the Company on Wednesday - 05th March 2025 at 11.30 a.m. by Video Conferencing / OAVM.
