Please find attached outcome of Board Meeting for approval of AGM related Agenda
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The Board of Directors of Global Infratech and Finance Limited met on August 13, 2025 and approved several items ahead of its 30th Annual General Meeting scheduled for September 11, 2025 via video conferencing. The Board appointed A H P N & Associates as Statutory Auditors for a five-year term (30th to 35th AGM) and Ms. Kriti Daga as Secretarial Auditors for the same period. M/s Venkatesh H S was appointed as Internal Auditor for FY 2025-26. The Board also approved the appointment of Mrs. Kupparavalli Siddappaji Shobha as an Independent Director for five years. Additionally, the Board approved shifting the company's Registered Office from Maharashtra to Karnataka, subject to regulatory approvals, along with the Board's Report, Corporate Governance Report, and MD&A Report for FY ending March 31, 2025.
These are largely routine governance and compliance approvals ahead of the AGM with no major impact expected on shareholders. The appointment of new auditors and an Independent Director strengthens governance, while the registered office shift from Maharashtra to Karnataka may have minor operational and tax implications to watch.