BSECompany Update23 Aug 2026
Global Infratech & Finance Ltd
Please find attached Newspaper cuttings of publication of AGM Notice cum E-voting details
Global Infratech & Finance Ltd has published a newspaper advertisement for its 31st Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing.
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).
BSECorp. ActionResults21 Aug 2026
Global Infratech & Finance Ltd
Please find attached details of Book Closure for AGM
Global Infratech & Finance Ltd has announced the book closure for its Annual General Meeting (AGM) from September 10th to 16th, 2026.
BSEOthersResults21 Aug 2026
Global Infratech & Finance Ltd
Please find attached Annual Report 2025-26 together with Notice of Annual General Meeting (AGM)
Global Infratech & Finance Ltd has submitted its Annual Report 2025-26 and announced its 31st Annual General Meeting (AGM) on September 16, 2026. The AGM will consider the re-appointment of V S Amarnath as a Director and the raising of funds through a Qualified Institutional Placement (QIP).
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.
BSEBoard Meeting18 Aug 2026
Global Infratech & Finance Ltd
Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve agenda related to AGM
Global Infratech & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 to consider and approve agenda related to AGM
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.
BSEResultResults13 Aug 2026
Global Infratech & Finance Ltd
Please find attached Unaudited Financial Results for QE June 30, 2026
Global Infratech & Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹14.50 lakhs and a basic earnings per share of ₹1.03.
BSECompany UpdateMgmt Change21 Jul 2026
Global Infratech & Finance Ltd
Please find attached revised disclosure u/r 30 of SEBI LODR Regulations 2015 with additional disclosure, in regard to change in Compliance Officer
Global Infratech & Finance Ltd has announced the resignation of its Compliance Officer, Mr. Dhaval Anandkumar Bajaj, and the appointment of Ms. Shruti Ahuja as the new Compliance Officer, effective July 17, 2026.