Please find attached Newspaper cuttings of publication of AGM Notice.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Global Infratech & Finance Ltd has submitted newspaper cuttings of the public notice for its 30th Annual General Meeting, published in English and Marathi newspapers on 14th August 2025. The AGM is scheduled for 11th September 2025 at 11:30 AM and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing is made to comply with Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders will be able to vote electronically through Purva Share, with the e-voting window open from 9:00 AM on 8th September 2025 to 5:00 PM on 10th September 2025. The company has set 13th August 2025 as the cut-off date for determining eligibility to vote, and the annual report for FY 2024-25 has been sent via email to shareholders.
This is a routine regulatory compliance filing and does not materially affect the stock. Shareholders should note the AGM date (11 September 2025) and the e-voting window (8–10 September 2025) if they wish to participate in voting on resolutions.