Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Respected Sir/Madam, In accordance with provision of Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of "Global Infratech & Finance Limited' ("The Company') will be held on Saturday, 5thSeptember, 2020, inter alia ; 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2020 2. To consider and fix day, date, time and venue and approve the Notice of 26th Annual General Meeting of the Company. 3. To fix the dates of Closure of Register of Members and Share Transfer Register. 4. To consider and approve the draft Notice, Director's Report along with other related documents for the forthcoming AGM You are requested to kindly take the same on your record and disseminate to the investors