Global Infratech & Finance Ltd

Global Infratech & Finance Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Global Infratech & Finance Ltd has announced the closure of its trading window for specified persons, including employees, directors, promoters, and connected individuals. This closure will commence from October 1, 2026, and will remain in effect for 48 hours after the declaration of the company's Un-Audited Financial Results for the second quarter ended September 30, 2026. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018, and relevant BSE and SEBI circulars, aimed at preventing insider trading.

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.

Global Infratech & Finance Ltd has issued a corrigendum to its 31st Annual General Meeting (AGM) notice. The correction pertains to a Special Resolution regarding raising funds through Qualified Institutional Placement (QIP). The original notice erroneously stated the fund amount as 'not exceeding Rs. 1.18958 Crore', whereas the correct amount, as disclosed in the Explanatory Statement, is 'not exceeding ₹2.00 Crore'. This corrigendum, along with the modified resolution and explanatory statement, has been dispatched to shareholders for notification and to pass the amended resolution via e-voting at the AGM scheduled for September 16, 2026. The company is seeking approval to raise funds through QIP, adhering to various regulatory provisions including the Companies Act, 2013, and SEBI ICDR Regulations.

Global Infratech & Finance Ltd has filed its Revised Annual Report for the financial year 2025-26. The company clarified that there are no changes to the figures in the Balance Sheet or Statement of Profit & Loss, with revisions limited to the numbering of Notes to Accounts. The report includes details on the Board of Directors, Key Managerial Personnel, Auditors, Bankers, and Registered Office. The 31st Annual General Meeting (AGM) is scheduled for September 16, 2026, to be held via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of financial statements, re-appointment of a director, and approval for raising funds through Qualified Institutional Placement (QIP).

Global Infratech & Finance Ltd has announced a book closure period for its Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. The purpose of this closure is to facilitate the AGM proceedings and ensure all eligible shareholders are identified for any corporate actions or voting related to the meeting.

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.

Global Infratech & Finance Ltd announced the outcome of its Board Meeting held on August 21, 2026. The board approved the re-appointment of Mr. V S Amarnath as Director and the appointment of Internal Auditors for the period October 1, 2026, to September 30, 2027. A significant decision was the approval to raise funds up to ₹2.00 Crore through a Qualified Institutional Placement (QIP). Additionally, the company fixed the date for its 31st Annual General Meeting (AGM) to be held on September 16, 2026, at 12:15 P.M. via VC/OAVM, and appointed Mrs. Kriti Daga as Scrutinizer for the voting process.

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.

Global Infratech & Finance Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The company's board of directors approved these results on August 13, 2026, following a limited review by statutory auditors. The financial statements have been prepared in accordance with applicable Ind AS and SEBI LODR Regulations. The company operates predominantly within India, with its primary segment being Finance & Investments, while the Biomass segment remains under development. The resolution plan approved by the NCLT is currently under implementation.