GTL Infrastructure to hold 23rd AGM on Sep 30, 2026, to approve FY26 results & appoint directors
GTL Infrastructure Limited will hold its 23rd AGM on September 30, 2026, to approve FY26 audited financial statements. The meeting will also appoint Mr. Jayant Laxmikant Bhimanwar as Whole-time Director for three years and Mr. Abhijit Padmanabh Deshpande as Non-Executive Director. Remote e-voting is available from September 26-29, 2026.
The AGM agenda includes crucial decisions regarding the company's financial statements and board composition. The appointment of a Whole-time Director and another Director, along with the approval of annual results, can have a medium-term impact on the company's strategic direction and governance.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement approval and director appointments. While the appointment of new directors is a material event, the overall sentiment is neutral as it pertains to governance and operational procedures rather than immediate financial performance changes.
GTL Infrastructure Limited has announced its 23rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will focus on transacting several key businesses, including the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026.
Additionally, the AGM will address the appointment of directors. Mr. Charudatta K. Naik, who retires by rotation, will be considered for re-appointment. The meeting will also seek member approval for the appointment of Mr. Jayant Laxmikant Bhimanwar as an Additional Director and Whole-time Director for a period of three years, effective August 6, 2026, with a monthly remuneration of ₹6,66,667 (₹80,00,000 per annum). The company also proposes to appoint Mr. Abhijit Padmanabh Deshpande as a Non-Executive / Non-Independent Director.
The company is providing members with the facility to cast their vote by electronic means (e-voting) on all resolutions. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. The record date for e-voting eligibility is Wednesday, September 23, 2026.
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GTL Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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