Global Infratech & Finance has informed that the Board of Directors, in their meeting held today, 21st August 2026, have approved following businesses: Adopted Notice and Directors Report and approved Book Closure period for AGM; Confirmed the re-appointment of V S Amarnath (DIN: 07642585) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013; Approved the appointment of Internal Auditors with effect from 01.10.2026 up to 30.09.2027; Approved raising of funds up to Rs 2.00 Crore through Qualified Institutional Placement (QIP) by the Company; Fixed the day, date and time of 31st Annual General Meeting (AGM). AGM will be held on Wednesday, 16th September, 2026 at 12.15 PM by the means of VC/OAVM; Appointed Kriti Daga, Practicing Company Secretary (Membership No. 26425) as the Scrutinizer to scrutinize the voting during the AGM and remote e-voting process. The meeting was commenced at 9.30 Hrs and concluded at 10.20 Hrs.
The above information is a part of company’s filings submitted to BSE.
