Global Infratech & Finance Limited has successfully completed its postal ballot process and submitted the scrutinizer report to BSE Limited, confirming the appointment of its new Chairman & Managing Director with overwhelming shareholder support and full regulatory compliance.

Regulatory Submission Process

The company formally submitted the scrutinizer report to BSE Limited on March 7, 2026, fulfilling its disclosure obligations under Regulation 30. The submission was made by the newly appointed Managing Director, V S Amarnath, through a digitally signed communication:

E-Voting Process Timeline

The structured e-voting process provided comprehensive shareholder participation opportunities over an extended period:

Leadership Appointment Confirmed

The scrutinizer report confirmed the appointment of Mr. Amarnath Srinivasalu Vecham through a Special Resolution with exceptional shareholder approval:

Detailed Voting Results

The postal ballot demonstrated strong shareholder participation with comprehensive approval for the leadership appointment:

Professional Oversight

Mrs. Kriti Daga, Practicing Company Secretary from Kolkata, served as the appointed scrutinizer for the e-voting process. Her report, issued under UDIN A026425G004036992, confirmed that no physical ballots were received and all voting was conducted electronically through NSDL's platform. The scrutinizer maintained custody of all relevant electronic voting records until the formal approval and signing of the postal ballot minutes.

The successful completion of this corporate governance process establishes Mr. Vecham's leadership role for the next three years, supported by near-unanimous shareholder confidence and full regulatory compliance with BSE and SEBI requirements.

Global Infratech and Finance Limited has notified BSE Limited about a significant regulatory update involving a change in its Corporate Identification Number (CIN). The company, trading under scrip code 531463, communicated this development through an official letter dated February 10, 2026.

CIN Update Details

The company's CIN change stems from the cancellation of its Non-Banking Financial Company (NBFC) certificate, which was held prior to the initiation of the National Company Law Tribunal (NCLT) process. The regulatory update reflects the company's current operational status following this certificate cancellation.

Regulatory Compliance

The notification was signed by V S Amarnath, Managing Director (DIN: 07642585), and submitted as part of the company's general regulatory compliance obligations. The company has requested BSE to update its records to reflect the new CIN, ensuring accurate maintenance of corporate information in exchange databases.

Corporate Structure Impact

This CIN change represents a significant shift in the company's regulatory classification. The cancellation of the NBFC certificate prior to NCLT proceedings indicates a transformation in the company's financial services operations and regulatory oversight requirements.

The company's proactive communication to BSE demonstrates adherence to disclosure norms and ensures transparency regarding its changing corporate structure. This update will be reflected in all future regulatory filings and corporate communications.