GTL Infrastructure Limited has submitted the Exchange Voting Results of 22nd AGM along with a copy Scrutinizers report.
GTLINFRA · price
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GTL Infrastructure Limited held its 22nd AGM on September 30, 2025 via video conferencing, and all four resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 99.81% votes in favour. Resolution 2 (appointment of Mr. Vikas Arora as director, retiring by rotation) received 99.76% support. Resolution 3 (appointment of Mr. Chetan A. Joshi as secretarial auditor for five years from FY 2025-26 to FY 2029-30) was passed with 99.80% approval. Resolution 4, a special resolution for re-appointing Mr. Vikas Arora as whole-time director for three years effective November 10, 2025, was also passed with 99.76% support. Out of 28,96,542 total shareholders on the record date, only about 14.52% of outstanding shares were polled, with the promoter group (100% in favour) and public institutions driving most of the votes.
This is a routine regulatory disclosure confirming that all AGM resolutions, including director appointments and financial statement adoption, were approved with strong support. No material change is expected for shareholders; the filing primarily fulfils SEBI's Regulation 44(3) compliance requirement.