AGM/EGM16 Sept 2026, 04:51 pm
Global Infratech & Finance Ltd: AGM Voting Results Approved
AI Summary
Global Infratech & Finance Ltd announced the voting results for its 31st Annual General Meeting (AGM), held via Video Conferencing. All resolutions presented to the shareholders were approved with a 100% majority. The resolutions included the adoption of the Audited Standalone Financial Statements for FY26, the re-appointment of a Director, and the raising of funds through Qualified Institutional Placement (QIP). The e-voting facility was available from September 13-15, 2026, with the AGM concluding on September 16, 2026. A practicing company secretary served as the scrutinizer for the voting process.
Key Highlights
- All resolutions passed with 100% shareholder approval at the 31st AGM.
- Audited FY26 financial statements and director re-appointment approved.
- Shareholders approved the proposal for raising funds via QIP.
- E-voting facility was provided to shareholders for electronic voting.
Price Impact
More from GBLINFRA