Key Financial Figures (Standalone)

  • Revenue for FY 2025-26: ₹151.15 lakh (FY 2024-25: ₹1,915.66 lakh)
  • Profit/(Loss) before Tax: (₹81.42) lakh (FY 2024-25: (₹327.43) lakh)
  • Net Profit/(Loss) after Tax: (₹81.42) lakh (FY 2024-25: (₹327.43) lakh)
  • Loss carried forward: (₹1,758.54) lakh (FY 2024-25: (₹1,676.13) lakh)
  • Paid-up Equity Share Capital: ₹141.44 lakh (post NCLT-ordered reduction)
  • Total Assets: ₹2,016.33 lakh (FY 2024-25: ₹2,095.62 lakh)

Capital Structure Changes

  • Paid-up equity share capital reduced from ₹26.24083 crore to ₹1.4144 crore through 1:100 ratio reduction as per NCLT order dated October 25, 2024
  • Fresh equity infusion of 11.50 lakh shares (₹1.15 crore) as directed by NCLT
  • Applied to BSE for approval of capital reduction and listing of new shares

Fundraising Proposal

  • Special resolution to raise funds through Qualified Institutional Placement (QIP)
  • Maximum amount: ₹1.18958 crore (inclusive of premium)
  • Purpose: Compliance with minimum public shareholding requirements and general corporate purposes
  • QIP to be issued in accordance with Chapter VI of SEBI ICDR Regulations
  • Securities to rank pari-passu with existing equity shares

Annual General Meeting Details

  • Date: September 16, 2026
  • Time: 12:15 PM
  • Mode: Video Conferencing/Other Audio Visual Means (e-AGM)
  • Agenda:

1. Adoption of audited standalone financial statements

2. Re-appointment of Mr. V S Amarnath (DIN: 07642585) as director retiring by rotation

3. Special business: Approval for QIP fundraising

Board and Management Changes

  • New Chairman & Managing Director: Mr. V S Amarnath appointed January 21, 2026 (remuneration: ₹12 lakh per annum)
  • New CFO: Mr. H Raghuram Shetty appointed January 21, 2026
  • New Company Secretary: Ms. Shruti Ahuja appointed July 17, 2026
  • Board composition: 4 directors (1 executive, 3 independent)

Corporate Actions

  • Registered office shifted from Mumbai to Bengaluru, Karnataka
  • Corporate Identification Number: L16299KA1995PLC214634
  • Registrar & Share Transfer Agent: Purva Sharegistry (India) Pvt. Ltd.
  • Auditors: M/s. A H P N & Associates, Chartered Accountants (FRN: 009452N)
  • Bankers: Federal Bank

NCLT Resolution Plan Implementation

  • Successfully implemented Corporate Insolvency Resolution Process (CIRP) per NCLT order dated October 25, 2024
  • Complete change in management and board composition
  • Settlement of financial/operational creditor claims through fresh capital infusion
  • Trading in equity shares resumed on March 18, 2026

Shareholding Pattern

  • Promoter holding: 81.31% (Chander Bhushan Bajaj: 38.89%, Mohit Bajaj: 38.89%, Suman Bajaj: 3.54%)
  • Public holding: 18.69%
  • Dematerialized shares: 100% of public shareholding
  • Unclaimed suspense account: 5,026 equity shares (0.36%)

Important Dates

  • Book closure: September 10-16, 2026
  • E-voting period: September 13-15, 2026 (9:00 AM to 5:00 PM)
  • Cut-off date for voting rights: September 9, 2026

Financial Ratios

  • Current ratio: 596.20 (FY 2024-25: 472.37)
  • Debt-equity ratio: 0.09 (FY 2024-25: 0.08)
  • Return on equity: -4.39% (FY 2024-25: -16.91%)
  • Net profit ratio: -53.87% (FY 2024-25: -17.09%)

Other Disclosures

  • No dividend declared for FY 2025-26 due to losses
  • No deposits accepted from public under Section 73 of Companies Act, 2013
  • No material orders passed by regulators/courts except NCLT order
  • Whistleblower policy and vigil mechanism in place
  • Company website: www.globalinfrafin.in