Please find attached Voting Results for 30th AGM
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Awaiting price reaction for this filing.
Global Infratech & Finance Ltd held its 30th AGM on September 11, 2025, via video conferencing, and all seven resolutions were approved by shareholders with overwhelming majority (approximately 99.97% votes in favour on most items). Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mohit Bajaj, appointment of new statutory auditors (A H P N & Associates) and secretarial auditor (Kriti Daga), appointment of a new Independent Director (Mrs. Kupparavalli Siddappaji Shobha) for five years, and shifting of the registered office from Maharashtra to Karnataka. Remote e-voting ran from September 8–10, 2025, with Mrs. Kriti Daga serving as scrutinizer. Out of 6,182 shareholders on record date, only 35 public shareholders attended via VC; no promoter group members were present at the meeting.
This is a routine procedural filing — all resolutions passed with negligible dissent, so no material disruption for shareholders is expected. The notable corporate changes (relocation of registered office to Karnataka, a new statutory auditor, and a new Independent Director) are administrative and unlikely to move the stock on their own.