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GLOBAL INFRA PRODUCTS LIMITEDAGM2026-09-2510:00 AM10:35 PMNandish DaveN S Dave and AssociatesCSA371762026-09-012026-09-262026-09-1819522636007Ordinaryfalse Adoption of Financial Statementtrue73134728000000731347287313472810073134728010007313472800000073134728731347281007313472801000000000000000000000000000000027209100186180.06841830930998.34031.659727209100439165616.14044391656010002720910000000027209100441027416.2088440996530999.9930.0071003438287754500277.27937754469330999.99960.0004OrdinarytrueTo appoint a director in place of Mr. Sahil Ashok Gupta (DIN: -02941599), who retires by rotation and, being eligible, offer himself for re-appointment by passing the following resolution as an Ordinary Resolution.true73134728000000731347280000007313472800000073134728000000000000000000000000000000000027209100186180.06841824936998.0181.98227209100439165616.14044391656010002720910000000027209100441027416.2088440990536999.99160.008410034382844102744.3952440990536999.99160.0084OrdinaryfalseRatification of Cost Auditor’s Remunerationtrue73134728000000731347287313472810073134728010007313472800000073134728731347281007313472801000000000000000000000000000000027209100186180.06841825935998.07181.928227209100439165616.14044391656010002720910000000027209100441027416.2088440991535999.99190.00811003438287754500277.27937754464335999.99950.0005OrdinarytrueApproval of Material Related Party Transactions with Rudra Green Ship Recycling Limitedtrue73134728000000731347280000007313472800000073134728000000000000000000000000000000000027209100186180.06841826934998.12551.874527209100439165616.14044391656010002720910000000027209100441027416.2088440992534999.99210.007910034382844102744.3952440992534999.99210.0079OrdinarytrueApproval of Material Related Party Transactions with YSR Building Solutions Private Limitedtrue73134728000000731347280000007313472800000073134728000000000000000000000000000000000027209100186180.06841821939997.85692.143127209100439165616.14044391656010002720910000000027209100441027416.2088440987539999.9910.00910034382844102744.3952440987539999.9910.009SpecialfalseTo approve increase in Borrowing Power Limit of the Company under Section 180 (1) (c) of the Companies Act, 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