Global Infratech & Finance Ltd

BSE: 531463

17

total announcements

531463.BO · 15 min delayed

BSEGeneral7 Oct 2026

Global Infratech & Finance Ltd

Please find attached Report u/r 57(5) for QE Sept 30, 2026

Global Infratech & Finance Ltd has submitted a report stating that it has not issued any non-convertible securities and therefore does not have any interest or principal obligations for the quarter ended September 30, 2026.

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BSEInsider Trading / SAST29 Sept 2026

Global Infratech & Finance Ltd

Please find attached details of closure of trading window for specified person

Global Infratech & Finance Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of its 2nd quarter un-audited financial results for the FY ended March 31, 2027.

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BSEAGM/EGMMgmt Change16 Sept 2026

Global Infratech & Finance Ltd

Please find attached Voting Results for 31st AGM

Global Infratech & Finance Ltd has announced the voting results for its 31st Annual General Meeting (AGM), where all resolutions were approved with a 100% majority. The company has also announced the appointment of a new director and the raising of funds through a Qualified Institutional Placement (QIP).

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BSEAGM/EGMResults16 Sept 2026

Global Infratech & Finance Ltd

Please find attached Scrutinizer Report for 31st AGM

Global Infratech & Finance Ltd has announced the results of its 31st Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. V S Amarnath as a director. The company also raised funds through a Qualified Institutional Placement (QIP).

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BSEAGM/EGMResults16 Sept 2026

Global Infratech & Finance Ltd

Please find attached Outcome of AGM

Global Infratech & Finance Ltd held its 31st Annual General Meeting on September 16, 2026, through video conferencing. The meeting was attended by 32 members, and the required quorum was present. The company's audited standalone financial statements for the financial year ended March 31, 2026, were approved, and directors were appointed. The company also raised funds through a Qualified Institutional Placement (QIP).

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BSEOthersResults23 Aug 2026

Global Infratech & Finance Ltd

Please find attached Revised Annual Report 2026

Global Infratech & Finance Ltd has submitted its Revised Annual Report 2026, with no changes in financial figures but changes in note numbering. The company will hold its 31st Annual General Meeting on September 16, 2026, through video conferencing. The meeting will consider the audited financial statements, the re-appointment of Director V S Amarnath, and the approval of raising funds through a Qualified Institutional Placement (QIP).

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BSEBoard MeetingResults21 Aug 2026

Global Infratech & Finance Ltd

Please find attached detailed outcome of Board Meeting

Global Infratech & Finance Ltd held a board meeting on August 21, 2026, where they approved several items, including the re-appointment of a director, the appointment of internal auditors, and the raising of funds through a Qualified Institutional Placement (QIP). The company also fixed the date and time for its 31st Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.

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BSECompany UpdateResults17 Aug 2026

Global Infratech & Finance Ltd

Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026

Global Infratech & Finance Ltd has published the unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in English and Kannada newspapers on August 15, 2026, and will also be hosted on the company's website.

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