Global Infratech Shareholders Approve ₹50 Crore Limits

Key Resolutions Approved

Shareholders of the company approved the following resolutions through postal ballot voting:

• Approved borrowing limits up to ₹50.00 Crore under Section 180(1)(c) of the Companies Act, 2013
• Approved limits for granting loans and/or providing guarantees or security up to ₹50.00 Crore under Section 185 of the Companies Act, 2013
• Approved limits for Investments/Loans/Guarantees/Securities up to ₹50.00 Crore under Section 186 of the Companies Act, 2013

Voting Details

The postal ballot voting was conducted in accordance with the Postal Ballot Rules, 2013. The results represent approvals granted by members of the company.

Board Meeting Reference

The postal ballot results were announced following the Board Meeting held on May 26, 2026.