GTL Limited has submitted the Exchange the Voting results of 37th Annual General Meeting of the members of the Company held on September 30, 2025 along with a copy of Scrutinizers report.
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GTL Limited has filed the voting results of its 37th Annual General Meeting held on September 30, 2025 via video conferencing, along with the Scrutinizer's report. Five resolutions were passed, all with over 99.89% votes in favour. The resolutions covered: (1) approval of audited financial statements for FY ended March 31, 2025 (99.99% in favour); (2) non-reappointment of retiring director Mr. Sunil S. Valavalkar (99.92% in favour); (3) appointment of Mr. Virendra G. Bhatt as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30 (99.92% in favour); (4) appointment of Mrs. Rufina Juliana Fernandes as Director liable to retire by rotation (99.90% in favour); and (5) appointment of Mrs. Rufina Juliana Fernandes as Whole-time Director for three years from October 1, 2025 to September 30, 2028, passed as a Special Resolution (99.90% in favour). Total voting turnout was 16.67% of outstanding shares, with promoters voting 100% of their 2.24 crore shares while public non-institutional participation was very low at 0.37%.
This is a routine regulatory filing confirming shareholder approval for all AGM agenda items with near-unanimous support, reflecting no governance disputes. The key takeaway is the leadership change — Mrs. Rufina Juliana Fernandes will take over as Whole-time Director from October 1, 2025, while Mr. Valavalkar steps down, which investors should track as it signals a shift in top management. The stock is unlikely to react materially to this routine disclosure.