Board Meeting18 Aug 2026, 01:57 pm
Global Infratech Board Meeting on Aug 21 to Discuss AGM, QIP
AI Summary
Global Infratech & Finance Ltd has announced a Board of Directors meeting scheduled for August 21, 2026. The primary agenda items include the adoption of the Directors Report for FY 2025-26, the notice for the 31st Annual General Meeting (AGM), and confirmation of Mr. V S Amarnath's re-appointment as Director. The board will also consider approving a Qualified Institutional Placement (QIP) for fundraising, appoint Internal Auditors, and finalize details for the upcoming AGM, including its date, time, mode, venue, and calendar of events. Additionally, dates for the closing of the Register of Members and Transfer Books, and the appointment of a Scrutinizer for the AGM will be decided.
Key Highlights
- Board meeting scheduled for August 21, 2026.
- Agenda includes AGM preparations and Director re-appointment.
- Consideration of fundraising via Qualified Institutional Placement (QIP).
- Appointment of Internal Auditors for FY27.
- Finalization of AGM logistics and related corporate actions.
Price Impact
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