Governance Neutral

2026-08-21 16:32

- Intimation about book closure for the purpose of Annual General Meeting. - The Register of Members & Share Transfer Books will remain closed from September 10, 2026, to September 16, 2026 (both days inclusive).

Governance Positive

2026-08-21 10:33

- Board approved the re-appointment of Mr. V S Amarnath as Director. - Approved the appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027. - Approved raising funds up to ₹2.00 Crore through Qualified Institutional Placement (QIP). - The 31st Annual General Meeting (AGM) will be held on September 16, 2026, at 12:15 P.M. via VC/OAVM.

Governance Positive

2026-08-18 13:58

- Board meeting on August 21, 2026, to adopt Directors Report for FY 2025-26 and consider re-appointment of Mr. V S Amarnath. - Agenda also includes approval for raising funds through Qualified Institutional Placement (QIP) and appointment of Internal Auditors.

Financials Positive

2026-08-13 12:03

CRITICAL RED FLAG DETECTED

- Q1 FY27 Standalone Revenue ₹26.12 Lakhs vs ₹2.50 Lakhs (▲944.8% YoY) - EBITDA ₹14.50 Lakhs vs ₹0.975 Lakhs (▲1387.2% YoY) - PAT ₹14.50 Lakhs vs ₹0.975 Lakhs (▲1387.2% YoY) - EBITDA Margin 55.51% vs 39.00% (▲1651bps)

Governance Negative

2026-07-21 16:11

CRITICAL RED FLAG DETECTED

- Mr. Dhaval Anandkumar Bajaj resigned as Company Secretary and Compliance Officer, effective July 16, 2026, citing personal reasons and seeking better opportunities. - Ms. Shruti Ahuja was appointed as the new Company Secretary and Compliance Officer, effective July 17, 2026. - Ms. Ahuja is a B. Com., C.S. with 4 years of experience and no relationship with the Directors/KMP/Promoter group.

Governance Neutral

2026-07-20 17:42

- Board Meeting to be held on Thursday, August 13, 2026. - Purpose: To consider and approve Un-Audited Financial Results for the 1st quarter ended June 30, 2026 (Q1FY27).

Governance Neutral

2026-07-20 10:13

CRITICAL RED FLAG DETECTED

- Mr. Dhaval Anandkumar Bajaj resigned as Company Secretary and Compliance Officer effective July 16, 2026. - Ms. Shruti Ahuja has been appointed as the new Company Secretary and Compliance Officer, effective July 17, 2026. - Ms. Ahuja holds a B. Com., C.S. qualification and has 4 years of experience.

Governance Negative

2026-07-17 11:08

CRITICAL RED FLAG DETECTED

- Mr. Dhaval Anandkumar Bajaj resigned from the post of Company Secretary and Compliance Officer w.e.f. July 16, 2026. - Ms. Shruti Ahuja has been appointed as the new Company Secretary and Compliance Officer w.e.f. July 17, 2026.

Routine Neutral

2026-07-06 10:00

- Global Infratech and Finance Limited confirmed the non-applicability of SEBI LODR Regulation 57(5) for the quarter ended June 30, 2026, as the company has not issued any Non-Convertible securities and thus no payment obligations were due.

Governance Positive

2026-06-27 10:32

- Shareholders approved all three special resolutions via postal ballot, including increasing borrowing limits, granting of loans/guarantees, and investment/loan/guarantee limits, each up to ₹50 Crore.

Governance Positive

2026-06-27 10:27

- Global Infratech and Finance Limited submitted the Scrutinizer Report for the e-voting and ballot related to its Postal Ballot Notice dated May 26, 2026. - All three Special Resolutions, concerning borrowing limits, granting loans/guarantees, and investments/loans/guarantees/securities, each up to ₹50 Crore, were passed with requisite majority.

Governance Positive

2026-06-27 10:24

- Members approved borrowing limits up to ₹50 Crore under Section 180(1)(c) of the Companies Act, 2013. - Approved limits for granting loans and/or providing guarantees or security up to ₹50 Crore under Section 185 of the Companies Act, 2013. - Approved limits for investments/loans/guarantees/securities up to ₹50 Crore under Section 186 of the Companies Act, 2013.

Routine Neutral

2026-06-26 10:36

- Global Infratech and Finance Limited confirms non-applicability of Regulation 57(4) of SEBI (LODR) for Q2 FY27 (ended Sept 30, 2026). - This is due to the company not having issued any non-convertible securities and having no unpaid interest/dividend/principal obligations.

Ownership Neutral

2026-06-26 10:29

- Intimation of trading window closure for specified persons. - Closure effective from July 1, 2026, until 48 hours after the declaration of Q1 FY27 results (quarter ended June 30, 2026).

Governance Positive

2026-05-26 15:31

Global Infratech and Finance Limited submitted a Postal Ballot Notice dated May 26, 2026. Shareholders will vote via e-voting from May 28 to June 26, 2026, on three special resolutions. These include increasing borrowing limits up to ₹50 Crores, and approving limits up to ₹50 Crores for providing loans/guarantees/security to group entities under Section 185 and for investments/loans/guarantees/securities under Section 186. This seeks to support future business expansion and financial flexibility.

Governance Positive

2026-05-26 13:12

The Board of Directors of Global Infratech and Finance Limited, in its meeting on May 26, 2026, approved increasing borrowing limits up to ₹50 Crores. Additionally, they approved limits for granting loans, guarantees, and securities up to ₹50 Crores. These decisions are subject to approval by members via postal ballot.

Financials Neutral

2026-05-26 12:56

Revenue from Operations for Q4 FY26 was ₹120.00 Lakhs, a significant decline of 93.66% YoY compared to ₹1,894.70 Lakhs in Q4 FY25. Net Loss for Q4 FY26 substantially reduced to ₹44.51 Lakhs from ₹246.20 Lakhs in Q4 FY25 (loss reduced by 81.99% YoY). The company has been revived post-NCLT approved Resolution Plan, with trading suspension revoked and auditors issuing an unmodified opinion.

Governance Neutral

2026-05-21 18:00

Global Infratech and Finance Limited announced the rescheduling of its Board Meeting from May 25, 2026, to May 26, 2026. The agenda includes the approval of Audited Financial Results, increasing borrowing limits, and approving loans, guarantees, and securities under Sections 185 and 186 of the Companies Act, 2013.

Governance Neutral

2026-05-21 11:44

Global Infratech and Finance Limited announced a Board Meeting to be held on May 25, 2026. The agenda includes considering and approving an increase in borrowing limits under Section 180(1)(c), approving the granting of loans and/or providing guarantees or security under Section 185, and considering and approving limits for Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013.

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Global Infratech & Finance Ltd

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