Please find attached Notice of Postal Ballot which has been emailed to Investors today
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Awaiting price reaction for this filing.
Global Infratech & Finance Limited has sent out a Postal Ballot Notice dated January 21, 2026 to shareholders, seeking approval via e-voting only (no physical ballot). The single special resolution proposes the appointment of Mr. Amarnath Srinivasalu Vecham (DIN: 07642585) as Chairman & Managing Director for a 3-year term from January 21, 2026 to January 20, 2029. His salary is capped at ₹12,00,000 per annum (₹1,00,000 per month) plus reimbursements and standard perquisites. E-voting via NSDL runs from February 5, 2026 (9:00 AM) to March 6, 2026 (5:00 PM), with a cut-off date of January 30, 2026. Results will be announced within 2 working days after voting closes, and Ms. Kriti Daga has been appointed as the scrutinizer.
This is a routine governance matter seeking shareholder approval to formally continue the existing Managing Director for another 3-year term with modest remuneration (₹12 lakh/year). The outcome is unlikely to materially affect the stock price, but shareholders holding shares as of January 30, 2026 should cast their e-vote before March 6, 2026.