Please find attached Voting Results for Postal Ballot Notice dated 21 January 2026
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Global Infratech & Finance Ltd has declared the results of its postal ballot notice dated January 21, 2026, with voting conducted from February 5 to March 6, 2026. The single resolution was the appointment of Mr. Amarnath Srinivasalu Vecham (DIN: 07642585) as Chairman & Managing Director for a period of 3 years, passed as a Special Resolution. Out of 1,414,376 total outstanding shares, 1,186,630 shares (83.90%) were polled, and the resolution was approved with nearly 100% votes in favour — promoters polled 100% of their 1,150,000 shares in favour, while public shareholders voted 99.98% in favour (only 22 shares against out of 71,630 polled). A total of 4,195 shareholders were on record.
The resolution received overwhelming shareholder support with no meaningful opposition, indicating smooth governance approval of the new MD's 3-year tenure. This is a routine but positive signal of shareholder confidence in the company's leadership transition and is unlikely to have any material impact on the stock price.