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Global Infratech & Finance limited — Investor Relations & Filings

Ticker · 531463 ISIN · INE377M01043 BSE.NS Financial and insurance activities
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Filings indexed 5 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country IN India
Listing BSE.NS 531463

About Global Infratech & Finance limited

https://globalinfrafin.in/

Global Infratech & Finance Limited specializes in the provision of credit facilities and the management of strategic investments. The company’s core activities include granting loans and advances to corporate and individual clients, as well as investing in equity and debt instruments. It facilitates the funding of large-scale infrastructure projects and provides capital for business expansion and operational requirements. By leveraging its financial resources, the company supports the development of physical assets and participates in diverse investment opportunities. Its service model focuses on risk assessment, portfolio diversification, and the allocation of liquidity to projects with long-term growth potential.

Recent filings

Filing Released Lang Actions
Please find attached Postal Ballot Notice dated 26 May 2026
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a formal Postal Ballot Notice sent by the company to its shareholders under sections 108 and 110 of the Companies Act and SEBI LODR Regulations. It provides explanatory statements, voting procedures, and resolutions for shareholder approval via e-voting. This is not reporting actual results but is soliciting votes; it falls squarely under proxy solicitation materials sent to shareholders to request their vote. Thus the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
Please find attached outcome of Board Meeting for increase in Powers, as stated in attachment, subject to approval by Members by way of Postal Ballot Rules.
Capital/Financing Update Classification · 75% confidence The document is a formal notification to the stock exchange (BSE) about the outcome of a board meeting in which the Board of Directors approved increases in borrowing limits and approvals for loans/guarantees under Sections 180(1)(c), 185, and 186 of the Companies Act 2013. This constitutes a financing update on capital structure (debt limits and guarantee/loan limits). It is not a management change notice (MANG), not a dividend or share issue, nor a proxy or AGM materials, but specifically an update on the company’s financing arrangements. Therefore it best fits the Capital/Financing Update (CAP) category.
2026-05-26 English
Please find attached Audited Financial Results for QE/YE March 31, 2026
Interim / Quarterly Report Classification · 90% confidence The document is a submission to BSE of the company’s audited financial results for the quarter and year ended 31 March 2026, including the audit report by statutory auditors and full financial statements. It is not merely an announcement of report availability but contains the actual audited results under SEBI LODR Regulation 33, typical of an interim/quarterly financial report filing. Therefore it falls under Interim/Quarterly Report (IR). FY 2026
2026-05-26 English
The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026
Regulatory Filings Classification · 75% confidence The document is a formal notice under SEBI LODR Regulation 29 notifying the rescheduling of a Board of Directors meeting. It contains no actual financial results or changes in board composition—just a compliance announcement. This falls under general regulatory filings rather than a financial report or management change, so it should be classified as RNS.
2026-05-21 English
Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve increase in borrowing limits
Regulatory Filings Classification · 81% confidence The document is a notice of a Board of Directors meeting being circulated to the stock exchange under SEBI LODR Regulation 29. It does not announce any change in board composition or management (so it is not MANG) nor is it a financial report or dividend or other specialized notice. It is a general regulatory announcement/filing. Therefore it should be classified as a Regulatory Filing (RNS).
2026-05-21 English

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