GSPL Transmission MD, chairman, board of directors and AGM

3,08,246 shareholders on the register on 22 Sep 2026; present: 1 promoter and 99 others; votes counted by Kiran Kumar Patel / M/s. K. K. Patel & Associates.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 71.60% · promoters 100.00% · institutions 83.81% · other public 40.67%

2. To declare Dividend on Equity Shares.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 71.60% · promoters 100.00% · institutions 83.81% · other public 40.67%

3. To appoint a Director in place of Dr. T. Natarajan, IAS (DIN: 00396367) who retires by rotation and being eligible offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 71.60% · promoters 100.00% · institutions 83.81% · other public 40.67%

4. To appoint a Director in place of Shri Ashwini Kumar, IAS (DIN: 06581753) who retires by rotation and being eligible offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 71.60% · promoters 100.00% · institutions 83.81% · other public 40.67%

5. To authorize Board of Directors to fix remuneration of Statutory Auditors of the Company for the Financial Year 2026 – 27 in terms of the provisions of Section 142 of the Companies Act, 2013

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 71.60% · promoters 100.00% · institutions 83.81% · other public 40.67%

6. To ratify the remuneration payable to M/s N. D. Birla & Co., as Cost Auditors of the Company for the Financial Year ending 31st March, 2027

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 71.60% · promoters 100.00% · institutions 83.81% · other public 40.67%

7. To approve Material Related Party Transaction with GSPL India Gasnet Limited ("GIGL")

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 70.84% · promoters 100.00% · institutions 83.81% · other public 38.90%

8. To approve Material Related Party Transaction(s) between GSPL India Gasnet Limited (“GIGL”/“Subsidiary of the Company”) and its Related Parties

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 70.84% · promoters 100.00% · institutions 83.81% · other public 38.90%

9. To approve Material Related Party Transaction with GSPL India Gasnet Limited ("GIGL")

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 70.84% · promoters 100.00% · institutions 83.81% · other public 38.90%

10. To approve Material Related Party Transaction(s) between GSPL India Gasnet Limited (“GIGL”/“Subsidiary of the Company”) and its Related Parties

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.84% · promoters 100.00% · institutions 83.81% · other public 38.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.