Please find attached Annual Secretarial Compliance Report for YE March 31, 2025
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Global Infratech & Finance Ltd (BSE Scrip Code: 531463) has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's LODR Regulations. The report was issued by Practicing Company Secretary Kriti Daga and signed by Managing Director Mohit Bajaj. A key point is that the company was under NCLT (National Company Law Tribunal) proceedings during the year, leading to a change in management via an NCLT order dated October 25, 2024. Previous non-compliances around timely filing of financial results (Regulation 33) and Annual Report/AGM/E-Voting (Regulations 34, 36 & 44) have now been resolved during FY 2024-25. No new penalties were imposed by SEBI or the stock exchange during the review period.
This is a routine annual compliance filing, but the NCLT proceedings and resulting change in management are significant for shareholders, indicating the company went through insolvency-related resolution. With past compliance gaps now closed and no fresh penalties, the immediate regulatory risk appears contained, though investors should monitor how the new management's plans unfold.