Board MeetingOutcome of Board Meeting

Global Vectra Helcorp's board meeting has approved the financial results for the June quarter, setting the stage for investor review.

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Global Vectra Helicorp LimitedGLOBALVECT · Filed with the exchange

The company also announced its 27th Annual General Meeting will be held on September 29, 2025. A key corporate governance update includes the appointment of M/s. Shobha Ambure & Associates as the Secretarial Auditor for a five-year term, a move subject to shareholder approval.

This strengthens the company's compliance framework.

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