Global Infratech & Finance Limited appointed Ms. Shruti Ahuja as its Company Secretary and Compliance Officer effective July 17, 2026. The appointment fills the casual vacancy caused by the resignation of Mr. Dhaval Anandkumar Bajaj, who ceased to hold the position at the close of business on July 16, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination & Remuneration Committee.

Ms. Ahuja is an Associate Member of the Institute of Company Secretaries of India, New Delhi. She brings four years of experience in the field of Corporate Governance, Legal Compliance, Secretarial matters, and SEBI Regulations. The company disclosed that she has no relationship with the Directors, Key Managerial Personnel, or Promoter group of the company.

Profile of New Compliance Officer

The regulatory filing submitted to BSE Limited provided the following bio-data for the newly appointed officer:

The change in the compliance officer role was communicated to the stock exchange via a letter dated July 20, 2026. The disclosure was made in line with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Global Infratech & Finance Limited has secured shareholder approval to raise its borrowing and loan limits to ₹50 crore each through a postal ballot process. The resolutions were passed with a requisite majority, as detailed in the scrutinizer report submitted to BSE Limited on June 27, 2026. The approval authorizes the company to borrow funds and extend financial assistance within the stipulated caps under the Companies Act, 2013.

Key Approvals

The postal ballot results, certified by Mrs. Kriti Daga, Practicing Company Secretaries, confirmed three primary resolutions. Shareholders approved the company's borrowing limits up to ₹50 crore under Section 180(1)(c) of the Companies Act, 2013. Additionally, the limits for granting loans, providing guarantees, or offering security were fixed at ₹50 crore under Section 185 of the Act. Furthermore, the company received approval for investments, loans, guarantees, and securities up to ₹50 crore under Section 186 of the Companies Act, 2013.

Voting Results

The remote e-voting period commenced on May 28, 2026, and concluded on June 26, 2026. A total of 5,969 shareholders were on the record date. The resolutions received 1,150,080 votes polled, representing 81.00% of the outstanding shares. Promoters held 1,150,000 shares, all of which were voted in favour. Public shareholders cast 80 votes, with 72 in favour and 8 against. All three special resolutions were passed with 100% of the valid votes cast in favour.

Breakdown of Resolutions

The filing was submitted to the stock exchange in compliance with Regulation 30 of the SEBI LODR Regulations, 2015. The postal ballot process was conducted in accordance with the Postal Ballot Rules, 2013.