Global Infratech & Finance Limited has issued a notice regarding an upcoming board meeting scheduled for Thursday, August 13, 2026. The primary purpose of this meeting is for the Board of Directors to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, for the Financial Year ending March 31, 2027.
This disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The notice is addressed to The Deputy Manager, Dept. of Corp. Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.
The document is digitally signed by AMARNATH SRINIVASALU VECHAM and also bears the signature of V S AMARNATH (DIN: 07642585), who is identified as the Managing Director of the company.