Global Infratech & Finance Limited has announced that its Board of Directors will convene on Tuesday, May 26, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The announcement was made through a formal notice addressed to the Deputy Manager of the Department of Corporate Services at BSE Limited.

Board Meeting Details

The meeting is scheduled to take place in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the consideration and approval of the audited financial results for both the fourth quarter and the full financial year concluding on March 31, 2026.

Company Information

The notice was digitally signed by V S Amarnath, Managing Director of the company, with DIN 07642585. The communication was formally submitted to BSE Limited at P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. The disclosure ensures regulatory compliance and keeps shareholders and market participants informed about the upcoming financial results announcement.

Global Infratech and Finance Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited for the quarter ended March 31, 2026. The regulatory filing was made on April 9, 2026, and digitally signed by Managing Director V S Amarnath.

Regulatory Compliance Filing

The company filed the mandatory quarterly certificate through its Registrar and Transfer Agent (RTA), Purva Sharegistry (India) Private Limited. This certificate confirms compliance with dematerialization requirements under SEBI regulations for the period from January 1, 2026 to March 31, 2026.

Dematerialization Activity Report

The detailed report from Purva Sharegistry confirms that no share certificates were dematerialized during the quarter. The RTA certified that all securities received from depository participants for dematerialization were properly processed and confirmed to depositories within prescribed timelines.

Filing Details

The compliance certificate was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited. Global Infratech and Finance Limited trades under scrip code 531463 on BSE with ISIN code INE377M01043. The document was digitally signed by V S Amarnath, Managing Director with DIN 07642585.

Purva Sharegistry (India) Private Limited, registered with SEBI (Registration Number INR000001112) as Category 1 Registrars to IPO & Share Transfer Agents, issued the confirmation certificate. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the certificate confirming adherence to regulatory requirements for the reporting quarter.