Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice of AGM together ....
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Global Infratech & Finance Ltd has called a Board meeting on August 13, 2025 to consider several key items. These include appointing Secretarial Auditors for a 5-year term, appointing Internal Auditors for FY 2025-26, and appointing Statutory Auditors. The Board will also discuss shifting the company's registered office from Maharashtra to Karnataka, regularize the appointment of Mrs. Kupparavalli Siddappaji Shobha as an Independent Director for 5 years, approve the Board's Report and other annual reports for FY ended March 31, 2025, and approve the draft notice for the 30th Annual General Meeting. The notice has been submitted to BSE in compliance with SEBI LODR Regulations.
This is largely a routine pre-AGM board meeting covering standard agenda items. Shareholders should watch for the registered office shift to Karnataka and the auditor appointments, as these could affect governance and future compliance, but no major red flags or material strategic shifts are evident from the agenda.