GTL LTD.

GTL Ltd has communicated to shareholders regarding the availability of its 38th Annual Report for the financial year ended March 31, 2026. In compliance with Regulation 36(1)(b) of Listing Regulations, the company has sent letters to shareholders who have not registered their email addresses, providing a web-link to access the complete Annual Report, which includes the notice for the 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 2:00 P.M. via Video Conferencing. The company also urged shareholders to update their email addresses and KYC details with their Depository Participants or the Registrar & Share Transfer Agent.

GTL Ltd has submitted its 38th Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report includes the Notice of the 38th Annual General Meeting. Financial highlights for FY 2025-26 show a Total Income of ₹226.70 Crores and a Net Profit After Tax of ₹582.54 Crores. The company's Net Worth stands at ₹(5,446.05) Crores. The report also details the Board of Directors, Company Secretary, Chief Financial Officer, and Auditors. The company's registered office is in Mahape, Navi Mumbai, and its registrar and share transfer agent is Bigshare Services Pvt. Ltd.

GTL Ltd has announced the convening of its 38th Annual General Meeting (AGM) scheduled for September 30, 2026, at 02:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with Ministry of Corporate Affairs (MCA) circulars. Members will have the facility to cast their votes electronically on all resolutions presented in the AGM notice. The agenda includes the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, and a special business resolution regarding the non-re-appointment of a retiring director. The company has provided detailed instructions for e-voting.

GTL Ltd announced that Mrs. Siddhi Thakur, a Non-Executive & Non-Independent Director, will cease to be a director effective September 30, 2026. This follows her decision not to seek re-appointment at the upcoming 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The board meeting where this was decided commenced at 11:00 Hours and concluded at 14:45 Hours on August 25, 2026.

GTL Ltd announced its un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27). The company's board of directors approved these results in a meeting held on August 11, 2026. A limited review report from the auditor was also submitted. The meeting commenced at 11:30 AM IST and concluded at 4:15 PM IST. The results were submitted electronically to both BSE and NSE.

GTL Ltd has announced a closure of its trading window for dealing in the company's securities. This measure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will be closed for Directors, Officers, and designated employees, including their immediate relatives, starting from July 1, 2026. It will reopen 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This action is a standard regulatory procedure to prevent insider trading.

GTL Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 14, 2026. Revenue from operations for the year stood at ₹22,437.20 lakhs. The auditor, M/s. GDA & Associates, issued an audit report with a modified opinion on the financial statements, and the company has furnished a statement of impact of audit qualifications. The board meeting commenced at 11:00 Hours and concluded at 17:20 Hours.

GTL Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 14, 2026. Revenue from operations for the year stood at ₹22,437.20 lakhs. The auditor's report, issued by M/s. GDA & Associates, Chartered Accountants, contains a modified opinion, and the company has furnished a statement of impact of audit qualifications. The board meeting, which approved these results, commenced at 11:00 Hours and concluded at 17:20 Hours.

GTL Ltd has announced that a meeting of the Board of Directors is scheduled for May 14, 2026, in Mumbai. The primary agenda is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Additionally, the trading window for dealing in the company's securities will remain closed for Directors, Officers, and designated employees from April 1, 2026, to May 16, 2026, in compliance with insider trading regulations.

GTL Ltd, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, has announced the Trading Window Closure Period for its Directors, Officers, designated employees, and their immediate relatives. The closure will be effective from Wednesday, April 1, 2026, and will open 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.