GTL Infrastructure Limited has informed the Exchange regarding Proceedings of 22nd Annual General Meeting held on September 30, 2025
GTLINFRA · price
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GTL Infrastructure Limited held its 22nd Annual General Meeting on September 30, 2025, via video conferencing, chaired by Mr. Charudatta Naik. The meeting concluded at 11:54 AM with all four resolutions passed with overwhelming shareholder approval (over 99.7% in favour of each). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, appointment of Mr. Vikas Arora as a director liable to retire by rotation, appointment of Mr. Chetan A. Joshi as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Vikas Arora as Whole-time Director for three years effective November 10, 2025. The e-voting was conducted through CDSL with Mr. Chetan Joshi acting as Scrutinizer, and voting results were filed with stock exchanges on the same day.
All AGM resolutions received near-unanimous support (99.76%–99.81% in favour), indicating strong shareholder confidence in the company's governance and management continuity. The re-appointment of Mr. Vikas Arora as Whole-time Director and a new long-term Secretarial Auditor signal operational stability, though the announcement is largely procedural and unlikely to cause significant stock price movement on its own.