The Annexure

News to 9 October 2026 ·

Desk›Services› Global Infratech & Finance Ltd

Global Infratech & Finance Ltd

BSE 531463 · NSE GBLINFRA · ISIN INE377M01043 · Group XT · Suspended

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹80.49

+1.99%

BSE close, 28 August 2026

Market cap

₹11.38 cr

0.1 cr shares · Micro cap

Free float

₹2.13 cr

as published

P/E · P/B

-18.6× · 0.33×

EPS ₹-4.32 · BV ₹243.91

FY19-20 rev / PAT

1.94 / -0.37

₹ cr, as filed

Filings, window

18

4 selected · 22%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹15.00 52-WK HIGH ₹80.49 ₹80.49 100% of range
Against 52-week high+0.0%
Against 52-week low+436.6%
Day change+1.99%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-4.32
Price / earnings-18.63×
Price / book0.33×
Book value — derived, price ÷ P/B₹243.91
Return on equity-1.78%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-1.77%
ROE as published
-1.78%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Sep-20 · Q 0.08 -0.04 -0.02 — —
Mar-20 · Q 0.25 -0.34 -0.13 — —
FY19-20 1.94 -0.37 -0.14 — —

Quarter on quarter

Revenue, quarter on quarter
-68.0%
Net profit, quarter on quarter
+88.2%

Disclosure profile 18 filings in the window

0 median 14.0 sector max 67 18 72th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Board Outcome1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Board Meeting2
Newspaper Publication2
Other Update2
Annual Report1
Book Closure1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total14
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 4 selected · busiest 2026-08-21 and 2026-09-16

Filing rhythm · the twelve most recent

2026-08-212026-10-07

SelectedProcedural

Filings

18 in the window · 5 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached RTA Certificate u/r 74(5) for QE Sept 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 7 October 2026 ·

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Please find attached Report u/r 57(5) for QE Sept 30, 2026

    Others / 57 (5) : intimation after the end of quarter View filing →

  3. 29 September 2026 ·

    Other Update

    Compliance-57 (4) : Prior intimation to the beginning of the quarter

    Please find attached declaration about non-applicability of Regulation 57(4) for QE Dec 31, 2026

    Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →

  4. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached details of closure of trading window for specified person

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 16 September 2026 ·

    AGM / EGM

    Shareholders Meeting - Submission Of Voting Results

    Please find attached Voting Results for 31st AGM

    AGM/EGM / AGM View filing →

  6. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached Scrutinizer Report for 31st AGM

    AGM/EGM / AGM View filing →

  7. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached Outcome of AGM

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper cuttings of publication of Corrigendum to the Notice of 31st AGM

    Company Update / Newspaper Publication View filing →

  9. 4 September 2026 ·

    General

    Corrigendum To The Notice Of AGM

    Please find attached corrigendum to the Notice of AGM which has been communicated to investors today

    Company Update / General View filing →

  10. 21 August 2026 ·

    Book Closure

    Corporate Action - Fixes Book Closure For AGM

    Please find attached details of Book Closure for AGM

    Corp. Action / Book Closure View filing →

  11. 21 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report 2025-26 together with Notice of Annual General Meeting (AGM)

    Others / Reg. 34 (1) Annual Report View filing →

  12. 21 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of AGM Related Agenda

    Please find attached detailed outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  13. 18 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Agenda Related To AGM

    Global Infratech & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve agenda related to AGM

    Board Meeting / Board Meeting View filing →

  14. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026

    Company Update / Newspaper Publication View filing →

  15. 13 August 2026 ·

    Results

    Results - Unaudited Financial Results For QE June 30, 2026

    Please find attached Unaudited Financial Results for QE June 30, 2026

    Result / Financial Results View filing →

  16. 21 July 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find attached revised disclosure u/r 30 of SEBI LODR Regulations 2015 with additional disclosure, in regard to change in Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  17. 20 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For QE June 30, 2026

    Global Infratech & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  18. 20 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Please find attached revised announcement with additional disclosure u/r 30 as well as Regulation 6(1) of SEBI LODR Regulations 2015

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

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