Please find attached outcome of Board Meeting for increase in Powers, as stated in attachment, subject to approval by Members by way of Postal Ballot Rules.

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.0%1-day move

₹35.87

prior close

₹36.58

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AI summary

The Board of Directors of Global Infratech & Finance Ltd approved three agenda items on May 26, 2026, subject to shareholder approval via Postal Ballot. These include increasing borrowing limits up to Rs. 50 Crores under Section 180(1)(c), granting authority for loans/guarantees/security under Section 185, and setting investment/loan/guarantee/security limits up to Rs. 50 Crores under Section 186 of the Companies Act, 2013. The company is a finance firm based in Bengaluru with CIN L16299KA1995PLC214634. The board meeting lasted from 11:20 to 12:45 hours.

Likely market impact

The proposed increase in borrowing and lending powers gives the company more financial flexibility to raise debt and extend credit or guarantees up to Rs. 50 Crores each. Shareholders should review whether this expanded leverage aligns with the company's growth strategy and risk profile.