AGM/EGM8 Sept 2026, 04:27 pm
GTL Infrastructure to hold 23rd AGM on Sep 30, 2026
AI Summary
GTL Infrastructure Ltd has announced its 23rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing remote e-voting facilities to its members on all resolutions. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of Mr. Jayant Laxmikant Bhimanwar as an Additional Director and Whole-time Director.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Remote e-voting facility available for all resolutions.
- Agenda includes financial statement adoption and director appointments.
- Proposed appointment of Jayant Bhimanwar as Whole-time Director.
- Re-appointment of director retiring by rotation.
Price Impact
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