Global Infratech & Finance Ltd (531463) — Voting Results | 16 September 2026 (2 announcements)

Global Infratech & Finance Ltd announced voting results for its 31st AGM held on September 16, 2026, where all proposed resolutions were approved unanimously, including adoption of audited financial statements, appointment of a new director, and authorization of a qualified institutional placement fundraise. The e-voting process ran from September 13 to 15, 2026, with remote participation by 32 public shareholders.

Global Infratech & Finance Ltd announced voting results for its 31st AGM held on September 16, 2026, confirming passage of all three resolutions via e-voting. The company recorded 1,150,020 votes in favor and 6 votes against each resolution, with no physical ballots cast. Scrutinizer Kriti Daga certified the remote voting process conducted through NSDL from September 13-15, 2026, involving 5,717 eligible shareholders. The filing includes attendance details showing 32 shareholders participated via video conferencing.