Global Infratech & Finance Ltd

Global Infratech & Finance Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015, providing information to the company's members.

Global Infratech & Finance Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This measure is in compliance with SEBI (Insider Trading) Regulations, 2018, and is in anticipation of the approval of the Un-Audited Financial Results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the declaration of these results. This action is a standard procedure to prevent insider trading during sensitive financial reporting periods.

Global Infratech & Finance Ltd has released its audited financial results for the year ending March 31, 2026. The results, along with the cash flow statement, statement of assets and liabilities, and the auditor's report, were approved in a meeting that commenced at 11:20 Hrs and concluded at 12:45 Hrs. The auditor's report expresses an unmodified opinion on the financial results. The company is implementing a resolution plan approved by the NCLT, and certain illiquid securities are valued based on available financial information.

Global Infratech & Finance Ltd has rescheduled its Board of Directors meeting from May 25, 2026, to May 26, 2026. The meeting will address increasing borrowing limits, approving loans/guarantees/security under Sections 185 & 186 of the Companies Act, 2013, and approving the Audited Financial Results. The rescheduling is due to the Board of Directors/Audit Committee already being scheduled on May 26, 2026.

Global Infratech & Finance Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The board will also consider approving the granting of loans, providing guarantees or security under section 185, and approving limits for Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013.

Global Infratech & Finance Ltd has scheduled a meeting of its Board of Directors on May 26, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. This information is provided in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.

Global Infratech & Finance Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the financial year 2025-26. The closure will commence from January 1, 2026, and will end after 48 hours from the date of declaration of the Audited Financial Results for the 4th Quarter and the entire financial year ending on 31st March 2026. All specified persons, including employees, directors, promoters, statutory auditors, and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the company from April 1, 2026, until the completion of 48 hours after the declaration of the results.

Global Infratech & Finance Ltd has announced unaudited financial results for the quarter and nine months ended on 31st December 2025. The company's net loss for the quarter is ₹ 18.61 Cr, and for the nine months period, it is ₹ 78.05 Cr. The financial results are prepared in accordance with Ind AS and in compliance with Regulation 33 of the SEBI(LODR) Regulations, 2015. The Resolution Plan is under implementation as approved by the NCLT. Trading in the company's equity shares remains suspended pending completion of regulatory compliances and implementation of the approved Resolution Plan.