GTL MD, chairman, board of directors and AGM

1,70,259 shareholders on the register on 23 Sep 2025; present: 1 promoter and 42 others; votes counted by VIRENDRA G. BHATT / NOT APPLICABLE.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.39%

   Turnout: all 16.67% · promoters 100.00% · institutions 24.76% · other public 0.37%

2. Mr. Sunil S. Valavalkar, a Director liable to retire by rotation, who does not offer himself for re-appointment, be not re-appointed as a Director of the Company and the vacancy, so caused on the Board of the Company, be not filled up.MoreLess

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.92%

   Turnout: all 16.67% · promoters 100.00% · institutions 24.76% · other public 0.37%

3. Appointment of Mr. Virendra G. Bhatt, Practicing Company Secretary (ACS –1157 / CP – 124) as Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30.MoreLess

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.86%

   Turnout: all 16.67% · promoters 100.00% · institutions 24.76% · other public 0.37%

4. Appointment of Mrs. Rufina Juliana Fernandes (DIN: 06712021) as a Director of the Company, liable to retire by rotation.

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.92%

   Turnout: all 16.67% · promoters 100.00% · institutions 24.76% · other public 0.37%

5. Appointment of Mrs. Rufina Juliana Fernandes (DIN: 06712021) as a Whole-time Director of the Company with effect from October 1, 2025 for a period of three years i.e. up to September 30, 2028.

   Special
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.79%

   Turnout: all 16.67% · promoters 100.00% · institutions 24.76% · other public 0.37%

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.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Duraiswamy Sargurudas Gunasingh (DIN: 02081210) as Non-Executive Non-Independent Director of the Company

   Special
   87.60% for12.40% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.49%

   Turnout: all 17.17% · promoters 100.00% · institutions 20.11% · other public 1.05%

2. Appointment of Mr. Navin Jethanand Kripalani (DIN: 05159768) as Non-Executive Non-Independent Director of the Company

   Special
   87.58% for12.42% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.93%

   Turnout: all 17.17% · promoters 100.00% · institutions 20.11% · other public 1.05%

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.

Present: 1 promoter and 50 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.65%

   Turnout: all 17.03% · promoters 100.00% · institutions 19.47% · other public 0.86%

2. Re-appointment of Mrs. Siddhi M.Thakur (DIN: 07142250), as a Director of the Company, who retires by rotation and being eligible, offers herself, for re-appointment.

   Ordinary
   87.59% for12.41% against

   Against: promoters 0.00% · institutions 100.00% · other public 3.07%

   Turnout: all 17.03% · promoters 100.00% · institutions 19.47% · other public 0.86%

3. Appointment of Ms. Jyotisana S.Kondhalkar (DIN: 10729811) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 years w.e.f. August 14,2024 to August 13, 2029. (both days inclusive).MoreLess

   Special
   87.59% for12.41% against

   Against: promoters 0.00% · institutions 100.00% · other public 3.02%

   Turnout: all 17.03% · promoters 100.00% · institutions 19.47% · other public 0.85%

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.

Present: 0 promoters and 65 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   98.19% for1.81% against

   Against: promoters 0.00% · institutions 5.28% · other public 2.96%

   Turnout: all 22.13% · promoters 100.00% · institutions 62.37% · other public 0.75%

2. Appointment of Mr. Sunil Sadanand Valavalkar (DIN: 01799698) as a Director of the Company, who retires by rotation and being eligible, offers himself, for re-appointment.

   Ordinary
   98.11% for1.89% against

   Against: promoters 0.00% · institutions 5.28% · other public 6.18%

   Turnout: all 22.13% · promoters 100.00% · institutions 62.37% · other public 0.75%

3. Re-appointment of Mr. Sunil Sadanand Valavalkar (DIN: 01799698) as a Whole-time Director of the Company, with effect from December 16, 2023 for a period of three years i.e. up to December 15, 2026 on the terms and conditions as set out in the Explanatory Statement.MoreLess

   Ordinary
   98.11% for1.89% against

   Against: promoters 0.00% · institutions 5.28% · other public 6.18%

   Turnout: all 22.13% · promoters 100.00% · institutions 62.37% · other public 0.75%

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.

The company's voting result (opens in a new tab)

1. Appointment of Mrs. Siddhi Mandar Thakur (DIN: 07142250) as a Non-Executive, Non-Independent Director of the Company

   Ordinary
   97.36% for2.64% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.45%

   Turnout: all 15.13% · promoters 100.00% · institutions 3.25% · other public 0.62%

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.

The company's voting result (opens in a new tab)

1. Appointment of Ms. Sanjana Pawar (DIN: 07139311) as an Independent Director of the Company

   Special
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.97%

   Turnout: all 16.33% · promoters 100.00% · institutions 3.09% · other public 2.26%

2. Appointment of Dr. Mahesh Borase (DIN: 03330328) as an Independent Director of the Company

   Special
   97.48% for2.52% against

   Against: promoters 0.00% · institutions 100.00% · other public 1.94%

   Turnout: all 16.33% · promoters 100.00% · institutions 3.09% · other public 2.26%

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.

Present: 1 promoter and 56 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   98.16% for1.84% against

   Against: promoters 0.00% · institutions 7.31% · other public 0.40%

   Turnout: all 20.89% · promoters 100.00% · institutions 41.57% · other public 1.93%

2. Appointment of Dr. Mahesh M. Borase (DIN: 03330328) as a Director of the Company, who retires by rotation and being eligible, offers himself, for re-appointment.

   Ordinary
   98.20% for1.80% against

   Against: promoters 0.00% · institutions 5.21% · other public 2.39%

   Turnout: all 22.98% · promoters 100.00% · institutions 58.37% · other public 1.93%

3. Re-appointment of M/s. GDA and Associates, Chartered Accountants (Firm Registration No. 135780W) as Statutory Auditors of the Company to hold office for a second term of five consecutive years from the conclusion of the 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting.MoreLess

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.78%

   Turnout: all 22.98% · promoters 100.00% · institutions 58.37% · other public 1.93%

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.