Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Global Infratech & Finance has enclosed copies of the newspaper advertisement pertaining to the Corrigendum to 31st Annual General Meeting to be held on 16th September 2026 at 12.15 PM onwards through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on September 7, 2026. The said information is also available on Company website viz. www.globalinfrafin.in
The above information is a part of company’s filings submitted to BSE.
