GFL Limited Holds 39th AGM on Sept 23, 2026, Approves Financials and Director Re-appointment
GFL Limited held its 39th AGM on September 23, 2026, via video conference. The meeting approved the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026. Mr. Siddharth Jain was re-appointed as Director. The AGM concluded swiftly with no shareholder questions.
The announcement is a procedural update on the AGM proceedings and does not involve any new financial disclosures, strategic shifts, or significant corporate actions that would materially impact the company's stock price or business operations.
The announcement is a routine update regarding the proceedings of the Annual General Meeting and the approval of financial statements and director re-appointment. It does not contain any new financial information or strategic developments that would significantly alter the company's outlook.
GFL Limited announced that its 39th Annual General Meeting (AGM) was successfully held on Wednesday, September 23, 2026, commencing at 1:00 PM IST. The meeting was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant SEBI and Ministry of Corporate Affairs circulars.
Key attendees at the AGM included Mr. Siddharth Jain (Chairman of the Meeting and Director), Mr. Pavan Kumar Jain (Managing Director), Mrs. Ishita Jain (Director), Independent Directors Ms. Girija Balakrishnan, Mr. Sudip Mullick, and Mr. Shashi Kishore Jain. Also present were Mr. Dhiren Asher (Chief Financial Officer), the Chairmen of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, along with the Independent Auditors and Secretarial Auditors for FY 2025-26.
The remote e-voting period commenced on Saturday, September 19, 2026, at 9:00 AM and concluded on Tuesday, September 22, 2026, at 5:00 PM. An e-voting facility was also available during the AGM for 15 minutes post-conclusion. The agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Siddharth Jain as Director. No questions or comments were raised by the registered speaker shareholders as they did not attend the meeting.
The Company Secretary & Compliance Officer was authorized to declare the voting results, along with the Scrutinizer's Report, within two working days. These results will be published on the company's website, CDSL's website, and the stock exchanges' websites. The AGM concluded at 01:10 PM.
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