Please find attached Voting Results for P B Notice dated 2 Dec 2025
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Global Infratech & Finance Ltd has announced the results of its Postal Ballot conducted between December 7, 2025 and January 5, 2026, for which 4,195 shareholders were on record. Two special resolutions were put to vote: (1) altering the Main Objects clause of the Memorandum of Association and amending it to align with the Companies Act, 2013, and (2) adopting a new set of Articles of Association in line with the Companies Act, 2013. Both resolutions passed with virtually unanimous support, with 1,193,815 votes in favour (100%) against just 18 votes against (0.00%) out of 1,193,833 polled shares. Promoters (holding 1,150,000 shares) voted 100% in favour, while public shareholders showed 99.96% support among those who voted.
This is a routine corporate housekeeping exercise to update the company's constitutional documents (MoA and AoA) in line with the Companies Act, 2013, with no material change to business operations or shareholder value. The overwhelming shareholder approval signals smooth governance and no governance concerns from investors.