Globesecure Technologies Limited Announces Board Decisions and Acquisition Update
Globesecure Technologies Limited announced several key decisions following a board meeting held on March 26, 2026.The Board of Directors approved a change in designation for Mr. Chintankumar Barot, who will transition from Additional Non-Executive Director to Additional Executive Director, effective May 1, 2026. Mr. Barot, aged 39, has experience in business operations, real estate investments, and corporate management. He is a graduate in B.Com and has previously served as a Director of Starlet Adtech Private Limited since 2016.
The Board noted that a loan granted to a Director has been fully repaid and approved the initiation of necessary corrective actions, including filing a compounding application with the appropriate authority.
Furthermore, the Board reviewed the operational and financial performance of the company’s branch offices, advising management to take steps to improve efficiency and profitability. The status of the statutory and internal audits was also reviewed.
Proposed Acquisition of ANA Cyber Forensic Private Limited
Globesecure Technologies Limited provided an update on the proposed acquisition of ANA Cyber Forensic Private Limited, including regulatory, financial, and operational aspects. ANA Cyber Forensic Private Limited has a turnover of 1053.96 Lakhs. The acquisition is expected to be completed within seven days from the execution of the Share Purchase Agreement, not later than June 30, 2026. The company plans to acquire 7,500 equity shares of face value Rs. 10 each, aggregating to Rs. 75,000. This acquisition represents 75% of the shareholding and will expand the company's business. ANA Cyber Forensic Private Limited provides technical and related support in the field of Cyber Forensic, Cyber Crime, Technical investigations to prevent cybercrimes, and internet dispute resolution.Table: Details of Proposed Acquisition
| Particulars | Details | Details | Details |
|---|---|---|---|
| Name of target entity | ANA Cyber Forensic Private Limited CIN: U74900PN2010PTC136959 Maid Object: Cyber Forensic Authorised Share Capital: Rs. 1,00,000/- Paid Up Share Capital: Rs. 1,00,000/- | ANA Cyber Forensic Private Limited CIN: U74900PN2010PTC136959 Maid Object: Cyber Forensic Authorised Share Capital: Rs. 1,00,000/- Paid Up Share Capital: Rs. 1,00,000/- | ANA Cyber Forensic Private Limited CIN: U74900PN2010PTC136959 Maid Object: Cyber Forensic Authorised Share Capital: Rs. 1,00,000/- Paid Up Share Capital: Rs. 1,00,000/- |
| Industry | Cyber Forensic Audit | Cyber Forensic Audit | Cyber Forensic Audit |
| Acquisition rationale | To further expand the business of Globesecure Technologies Limited | To further expand the business of Globesecure Technologies Limited | To further expand the business of Globesecure Technologies Limited |
| Governmental/regulatory approval | Not Applicable | Not Applicable | Not Applicable |
| Consideration | Cash Consideration by Acquisition of Shares | Cash Consideration by Acquisition of Shares | Cash Consideration by Acquisition of Shares |
| Acquisition timeline | Not later than June 30, 2026 | Not later than June 30, 2026 | Not later than June 30, 2026 |
| Shares acquired | 7,500 equity shares | 7,500 equity shares | 7,500 equity shares |
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