Please find attached outcome of Postal Ballot Notice dated 2 Dec 2025
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Awaiting price reaction for this filing.
Global Infratech & Finance Ltd has announced the results of a postal ballot that was originally issued on December 2, 2025. At a board meeting held on January 6, 2026, the company disclosed that shareholders approved two resolutions through voting under the Postal Ballot Rules, 2013. The first resolution was to alter the Main Objects clause of the Memorandum of Association (MOA) and update it to align with the Companies Act, 2013. The second resolution was to adopt a new set of Articles of Association (AOA) in line with the current Companies Act, 2013. The filing was signed by Managing Director Mohit Bajaj (DIN: 05187542).
This is a routine housekeeping exercise to update the company's constitutional documents to comply with the current Companies Act, 2013. It is unlikely to have any direct impact on the stock price or shareholder value, though changes to the Main Objects clause could signal a potential shift in business direction in the future.