Global Infratech Board Meeting Agenda August 21

The Board of Directors meeting is scheduled for Friday, August 21, 2026.

Adoption of Directors Report for FY 2025-26 and Notice for the 31st Annual General Meeting
Confirmation of re-appointment of Mr. V S Amarnath (DIN: 07642585) as Director who retires by rotation under section 152(6) of Companies Act, 2013. He has offered himself for re-appointment at the 31st AGM
Approval for raising funds through Qualified Institutional Placement (QIP)
Appointment of Internal Auditors effective from October 1, 2026 to September 30, 2027
Consideration and fixation of day, date, time, mode, venue and calendar of events for the 31st Annual General Meeting
Fixation of dates for closing of Register of Members and Transfer Books for the 31st AGM
Appointment of Scrutinizer for the 31st AGM
Any other item with permission of Chairman

Financial impact of the QIP fundraising not quantified in the disclosure.