Please find attached Postal Ballot Notice which has been emailed to Investors today i.e. 3rd Dec 2025
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Awaiting price reaction for this filing.
Global Infratech & Finance Ltd has issued a Postal Ballot Notice seeking shareholder approval for two special resolutions through e-voting only. The first resolution proposes replacing existing object clauses in the Memorandum of Association to add new businesses in biomass, bio-energy, renewable energy, waste management, and carbon credits — the company is currently in finance, software, IT, and real estate. The second resolution proposes adopting a new set of Articles of Association aligned with the Companies Act, 2013, replacing the existing ones based on the old 1956 Act. E-voting via NSDL will run from December 7, 2025 (9:00 AM) to January 5, 2026 (5:00 PM), with results expected within two working days after the voting period ends. The cut-off date for eligibility is November 28, 2025. Shareholders have been notified by email only.
This signals a potential business pivot by the company from its existing finance and IT operations into the biomass and renewable energy sector, which could change the company's risk profile and growth story. Shareholders need to vote on these resolutions by January 5, 2026 to have their say on this strategic shift.