GTPL Hathway Limited has submitted the Exchange a copy of Scrutinizer's report and voting results of the Annual General Meeting held on September 26, 2025.

GTPL Hathway's 19th AGM was held on September 26, 2025, via video conferencing, and all 6 resolutions were passed with overwhelming shareholder support, with approximately 99.99% of votes in favor on each resolution. Key items approved include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares for FY25, appointment of Mr. Tavinderjit Singh Panesar (retiring by rotation) as Director, ratification of Cost Auditor remuneration for FY26, appointment of M/s. Chirag Shah & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30), and re-appointment of Mr. Anirudhsinh Jadeja as Managing Director (special resolution). Of 29,091 total shareholders, 94.67 million votes (84.18% of outstanding shares of 112.46 million) were polled. Promoters holding 84.35 million shares (75% stake) voted 100% in favor, institutional investors polled 99.57% of their holdings in favor, and only 397-422 shares from public non-institutional holders voted against any resolution.