Please find attached Proceedings of 30th Annual General Meeting
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Global Infratech & Finance Ltd held its 30th Annual General Meeting on September 11, 2025 via video conferencing, running from 11:30 AM to 11:45 AM with 35 members present. Chaired by Managing Director Mohit Bajaj, the meeting considered seven resolutions covering routine items such as approval of audited financial statements for FY ended March 31, 2025, re-appointment of Mohit Bajaj as director, appointment of secretarial auditor, and appointment of statutory auditors including M/s A H P N & Associates. A notable item is the proposal to shift the company's registered office from Maharashtra to Karnataka. E-voting was conducted from September 8-10, 2025 through NSDL, with five members registering as speakers though none appeared. Voting results are pending and will be intimated to BSE separately.
This is a routine procedural disclosure with no immediate price impact. Shareholders should watch the upcoming voting results announcement and the proposed shift of the registered office from Maharashtra to Karnataka, which could have administrative or tax implications for the company.