AGM/EGM21 Aug 2026, 07:50 pm
GTT Data Solutions Ltd Announces 40th AGM on Sep 12, 2026
AI Summary
GTT Data Solutions Ltd (formerly Cinerad Communications Ltd.) has announced its 40th Annual General Meeting (AGM) to be held on September 12, 2026, via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the appointment of a director retiring by rotation, and the appointment of M/s. N A M M & Associates as statutory auditors to fill a casual vacancy and for a fresh five-year term. The company also noted changes in its board and key managerial personnel during the fiscal year.
Key Highlights
- 40th AGM scheduled for September 12, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited standalone and consolidated financials.
- Appointment of new statutory auditors, M/s. N A M M & Associates.
- Director Kaushal Uttam Shah to retire by rotation and seek re-appointment.
- Company formerly known as Cinerad Communications Ltd.
Price Impact
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