Global Infratech & Finance Ltd (531463) — Board Meeting | 4 September 2026

Global Infratech & Finance Ltd issued a corrigendum to its AGM notice dated August 21, 2026, correcting a typographical error in Special Resolution Item 3 regarding the fund-raising amount. The original notice incorrectly stated a maximum raise of Rs. 1.18958 Crore, which was amended to Rs. 2.00 Crore. The corrected resolution, now subject to e-voting at the September 16, 2026 AGM, seeks shareholder approval to raise funds via Qualified Institutional Placement (QIP) up to Rs. 2.00 Crore, inclusive of premium, under SEBI ICDR Regulations. The filing confirms the error was identified post-circulation and rectified through a formal corrigendum dispatched on September 4, 2026.