Global Infratech & Finance Limited has disclosed the results of e-voting conducted pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014.
Voting Details
- Postal Ballot Notice Date: May 26, 2026
- Voting Period: May 28, 2026 to June 26, 2026
- Total Shareholders on Record Date: 5,969
- No shareholders attended physically or via video conferencing (marked as Not Applicable)
Resolution Results
Resolution 1: Borrowing Limits Approval
- Purpose: To approve borrowing limits up to ₹50 crore under Section 180(1)(c) of Companies Act, 2013
- Type: Special Resolution
- Promoter Interest: Not interested
- Mode: Remote E-voting and Physical Ballot
- Total Outstanding Shares: 1,414,376
- Total Votes Polled: 1,150,080 (81.00% of outstanding shares)
- Votes in Favor: 1,150,072 (100.00% of votes polled)
- Votes Against: 8 (0.00% of votes polled)
- Public Institutional Holders: 145 shares held, 0 votes polled
- Public Others: 264,231 shares held, 80 votes polled (0.03%), 72 in favor, 8 against
Resolution 2: Loans/Guarantees Approval
- Purpose: To approve granting loans and/or providing guarantees or security up to ₹50 crore under Section 185 of Companies Act, 2013
- Type: Special Resolution
- Promoter Interest: Not interested
- Mode: Remote E-voting and Physical Ballot
- Promoter & Promoter Group: 1,150,000 shares held, 1,150,000 votes polled (100.00%), all in favor
- Public Institutional Holders: 145 shares held, 0 votes polled
- Public Others: 264,231 shares held, 80 votes polled (0.03%), 72 in favor, 8 against
- Total Votes Polled: 1,150,080 (81.00% of outstanding shares)
- Overall Result: 1,150,072 in favor, 8 against (100.00% approval)
Resolution 3: Investments/Loans/Guarantees Limits
- Purpose: To approve limits of investments/loans/guarantees/securities up to ₹50 crore under Section 186 of Companies Act, 2013
- Type: Special Resolution
- Promoter Interest: Not interested
- Mode: Remote E-voting and Physical Ballot
- Promoter & Promoter Group: 1,150,000 shares held, 1,150,000 votes polled (100.00%), all in favor
- No data provided for other shareholder categories in the source document
Authentication
The results were digitally signed by Amarnath Srinivasalu Vecham, Managing Director (DIN: 07642585), on June 27, 2026 at 10:12:12 IST.