Please find attached Annual Report 2024-25
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Global Infratech & Finance Limited submitted its 30th Annual Report for FY 2024-25 to BSE, along with the notice for its AGM to be held on September 11, 2025 via video conferencing. The AGM agenda includes adopting the audited financial statements, re-appointing Managing Director Mohit Bajaj (who retires by rotation), appointing M/s Kriti Daga as Secretarial Auditor for five years, and shifting the registered office from Maharashtra to Karnataka. A notable corporate change is the appointment of M/s A H P N & Associates as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Bihari Shah & Co., with A H P N & Associates also proposed for a full five-year term. The company also proposes appointing Mrs. Kupparavalli Siddappaji Shobha as an Independent Director for five years.
The most material event for shareholders is the mid-year change of statutory auditor, which may raise governance questions, though it appears to be a routine casual-vacancy fill. The proposed shift of registered office from Maharashtra to Karnataka does not affect shareholders directly but signals a potential relocation of operations.