
AGM/EGM21 Aug 2026, 04:24 pm
Global Infratech & Finance Ltd Holds 31st AGM on Sep 16, 2026
AI Summary
Global Infratech & Finance Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 16, 2026, at 12:15 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Mr. V S Amarnath as Director, and a special resolution to approve raising funds through Qualified Institutional Placement (QIP). The Annual Report 2025-26 has been made available on the company website and attached with the notice.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Annual Report 2025-26 and Notice of AGM attached.
- Agenda includes adopting FY26 financials and re-appointing a director.
- Company plans to raise funds via Qualified Institutional Placement (QIP).
Price Impact
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