Outcome of 39th Annual General Meeting of the Company
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GTT Data Solutions Ltd (formerly Cinerad Communications Ltd, BSE scrip code 530457) held its 39th AGM on September 29, 2025, via video conferencing from 5:00 PM to 5:33 PM IST. Seven resolutions were transacted: four ordinary business items including adoption of the audited standalone and consolidated financial statements for FY ended 31 March 2025, and re-appointment of Mr. Pankaj Ramesh Samani as a Director retiring by rotation. Three special business items included approval of the new 'GTT – Employee Stock Option Scheme 2025', extension of this ESOP to employees of subsidiary and associate companies, appointment of M/s. SKGK & Associates LLP as Secretarial Auditors, and regularization of Ms. Pallabi Saboo as Independent Director. Mr. Ganesh Natarajan chaired the meeting, and SKGK & Associates LLP was appointed as scrutinizer for the e-voting process. Voting results and scrutinizer's report will be filed with the stock exchange within two working days.
The approval of the ESOP 2025 scheme is a material event that could lead to future equity dilution for existing shareholders once grants are made and exercised. The appointment of a new Independent Director strengthens board oversight, while adoption of FY25 financials is a routine procedural requirement. No dividend or fundraising resolution was tabled at this AGM.