NSEUpdates3d ago · 15 Sept 2026, 03:30 pm
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GTL Limited · GTL
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GTL Limited has informed the Exchange regarding Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, about the web-link, including the exact path, where complete details of the 38th Annual Report is available.
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Full Announcement
GTL Limited has informed the Exchange regarding Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) - Communication to shareholders in terms of Regulation 36(1)(b) of Listing Regulations about the web-link, including the exact path, where complete details of the 38th Annual Report is available
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GTLSH_15092026152154_GTL_Reg30_SE_Intimation_20260915.pdf
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REF: GTL/CS-SE/2026-27/18 September 15, 2026
Department of Corporate Services Corporate Communication Department
BSE Limited National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor,
25th Floor, Dalal Street, Plot No. C/1, G Block,
Fort, Mumbai 400 001. Bandra Kurla Complex,
Bandra (East), Mumbai 400 051.
(BSE Code: 500160 NSE Symbol: GTL ISIN: INE043A01012)
Dear Sir/s,
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations,
2015 ("Listing Regulations") w.r.t. Communication to shareholders in
terms of Regulation 36(1)(b) of Listing Regulations about the web-link,
including the exact path, where complete details of the Annual Report is
available
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that in terms
of Regulation 36(1)(b) of Listing Regulations, the Company has sent a letter providing
a web-link of the 38th Annual Report for the year ended March 31, 2026 (including 38th
Notice of AGM) to those members who have not registered their email address with
the Company or Depositories or Registrar & Share Transfer Agent. A copy of sample
letter is enclosed herewith.
The above information is also made available on the website of the Company
www.gtllimited.com
We request you to take the above on your records.
Thanking you,
Yours faithfully,
For GTL Limited
Pratik Toprani Harshad Kulkarni
Company Secretary Chief Financial Officer
Encl: As above
Note: This letter is submitted electronically with BSE & NSE through their respective web-portals
GTL LIMITED
Regd Off: 6th Floor, Building No. A, Plot No EL-207, MIDC, TIC Industrial Area, Mahape, Navi Mumbai - 400 710 India.
Tel: + 91-22-2761 2929 I Fax : +91 -22-2768 9990 I www.gtllimited.com I CIN No. - L40300MH1987PLC045657
Corp Off: 412, Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai - 400 001, India.
Tel : +91 - 22 -2271 5000 Fax : +91 -22-2271 5332
GTL LIMITED
Read. Office: "61h floor", Building No.A, Plot EL-207,
MIDC, TTC Industrial Area - 400710, Maharashtra, India.
I Tel.: +91 22 2761 2929
I Email: gtIshares@gtIlimited.com I Website: www.qtllimited.com
CIN: L40300MH1987PLC045657
Dated: September 8, 2026
Sub: Web-link to Notice of 38th Annual General Meeting of the Members of GTL Limited and Annual Report for the
Financial Year 2025-26
We are pleased to inform you that the 38th Annual General Meeting ("AGM") of GTL Limited ("the Company") is scheduled
to be held on Wednesday, September 30, 2026 at 2:00 P.M. (1ST) through Video Conferencing ("VC") / Other Audio-Visual
Means ("OAVM"). The Company has sent Notice convening the AGM along with Annual Report for the year ended March
31, 2026 via email to shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository
Participant(s).
As per Regulation 36(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ("Listing Regulations"), the web-link, including the exact path, where complete details of the Annual Report
are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company
or with any Depository or Registrar & Share Transfer Agent ("RTA") of the Company. As per our records, your email address
is not registered with the Company / Depository Participant. Consequently, we are unable to send the Annual Report to you
via email. However, in accordance with Regulation 36(1)(b) of Listing Regulation, you may access and download the 38th
Annual Report of the Company by using the following options:
Web-link address QR Code
. ...
htm://www.gtIlimited.com/ind/pdf/GTL AGM Notice 2026.pdf
k.' -
You are requested to update your email address with Depository Participants in case you hold shares in demat mode.
In case shares are held in physical mode, you are requested to update email address by submitting Form ISR-1 to Bigshare
Services Private Limited, Registrar and Transfer Agent of the Company ("RTA") as per the details mentioned below.
Bigshare Services Private Limited I (Unit: GTL Limited)
Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre,
Mahakali Caves Road, Andheri (East) Mumbai — 400093, Maharashtra, India.
Tel: +91 22 6263 8200 Extn: 221 - 222 I E-mail: investorObiashareonline.com
As per SEBI Master Circular dated May 07, 2024, you are further requested to submit your PAN, mobile number, bank account
details and signature, for updation of KYC by submitting Form ISR-1 & ISR-2 which are available on RTA's website
www.bigshareonline.com
Thanking you,
Yours faithfully,
For GTL Limited
Sd/-
Pratik Toprani
Company Secretary
If undelivered please return to :
Bigshare Services Private Limited
Unit: GTL Limited
Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura
Centre, Mahakali Caves Road, Andheri East, Mumbai, 400 093