Global Infratech & Finance limited - Intimation Of Annual General Meeting Of Company To Held On 30Th December,2020

Item No. 1: ADOPTION OF FINANCIAL STATEMENTS:<BR> <BR> To receive, consider and adopt the Audited Financial Statements of the Company for the financial year<BR> ended 31stMarch, 2020 and the Reports of Board of Directors and Auditors thereon.<BR> <BR> <BR> Item No. 2: Re-appointment of Ms. Sarita Pardip Bissa (DIN: 07361557) Retirement by rotation<BR> To appoint a Director in place of Ms. Sarita Pardip Bissa, (DIN: 07361557), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment.<BR>