GTL Infrastructure shareholders approve key resolutions at 22nd AGM

GTL Infrastructure Limited held its 22nd annual general meeting (AGM) on September 30, 2025, via video conferencing, with all four ordinary and special resolutions receiving overwhelming shareholder approval. The proceedings included the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Vikas Arora as a director, both passed with 99.81% and 99.76% of votes in favor, respectively.

Shareholders also approved the appointment of Chetan A. Joshi as secretarial auditor for a five-year term, with 99.80% in favor. A special resolution for the re-appointment of Vikas Arora as whole-time director for a three-year period, effective November 10, 2025, also passed with a 99.76% majority.

A total of 1,148 members voted remotely and 14 members voted during the AGM. The meeting, chaired by Charudatta Naik, confirmed that all resolutions were passed with the requisite majority, as detailed in the scrutinizer's report by Chetan Anant Joshi. The remote e-voting period ran from September 26 to September 29, 2025, with electronic voting also available during the AGM on September 30, 2025.