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The Annexure

Desk› Services› Global Infratech & Finance Ltd

Global Infratech & Finance Ltd

BSE 531463 GBLINFRA INE377M01043
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-08-21

What it files

KMP3 Board Meeting2 Other Update2 Board Outcome1 Annual Report1 Book Closure1 Newspaper Publication1 Results1

Filings

14 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 17 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Please find attached details of change among Company Secretaries together with relevant disclosure u/r 30

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

  11. 6 July 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 June 30, 2026

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

  12. 6 July 2026

    Other Update

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

    Please find attached declaration about non-applicability of Regulation 57(5) for QE June 30, 2026

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

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached details of closure of trading window for specified person in view of approval of Un-Audited Financial Results for QE June 30, 2026

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

  14. 26 June 2026

    Other Update

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

    Please find attached advance intimation letter for non-applicability of Regulation 57(4) for QE Sept 30, 2026

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