Please find attached Scrutinizer Report for P B Notice dated 2 Dec 2025
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Global Infratech & Finance Ltd has submitted the scrutinizer's report for a postal ballot conducted via e-voting (NSDL) from December 7, 2025 to January 5, 2026, with results declared on January 6, 2026. Two special resolutions were put to shareholders: (1) to alter the Main Objects clause of the Memorandum of Association to align with the Companies Act, 2013, and (2) to adopt a new set of Articles of Association in line with the Companies Act, 2013. Both resolutions passed with overwhelming approval — 38 members voted in favour with 1,193,815 shares (100%), while only 6 members voted against with just 18 shares (0.00%). No physical ballots were received and no votes were declared invalid. Scrutinizer Mrs. Kriti Daga (Practicing Company Secretary) certified the voting process.
Both resolutions passed unanimously, reflecting a routine compliance update to align the company's constitutional documents with the current Companies Act, 2013. There is no material change to business operations expected. The very low shareholder turnout (only 44 members voted) suggests highly concentrated ownership, which is typical for small-cap listed entities.