Please find attached Scrutinizer Report of 30th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Global Infratech & Finance Ltd submitted the Scrutinizer Report for its 30th AGM held on September 11, 2025, conducted via video conferencing with e-voting facilitated by NSDL. All 7 resolutions were passed with overwhelming majority, ranging from 99.95% to 99.97% in favor. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Managing Director Mohit Bajaj, appointment of Statutory Auditor M/s A H P N & Associates (replacing the resigned auditor), appointment of a new Independent Director (Mrs. Kupparavalli Siddappaji Shobha), and a Special Resolution to shift the registered office from Maharashtra to Karnataka. Out of 6,182 shareholders on record, only 35 attended via VC, with voting primarily through the e-voting platform.
All routine and special resolutions cleared comfortably, indicating smooth shareholder approval with no contentious issues. The registered office shift from Maharashtra to Karnataka is a notable corporate change that may affect regulatory jurisdiction. The change in statutory auditor (due to the previous one's resignation) is worth monitoring for any governance signals.