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GFL Limited · GFLLIMITED
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GFL Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results.
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GFL Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026. Further, the company has informed the Exchange regarding voting results.
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Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018
CIN: L65100MH1987PLC374824 Tel. No.: +91- 22 4032 3851 Fax No.: +91- 2 2 4032 3191
Website: www.gfllimited.co.in Email ID: contact@gfllimited.co.in
24th September, 2026
The Secretary The Secretary
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex
Dalal Street, Mumbai 400 001 Bandra (E), Mumbai 400 051
Scrip code: 500173 Symbol: GFLLIMITED
Dear Sir/Madam,
Sub.: Declaration of Voting Results in respect of Resolutions passed at the 39th Annual General
Meeting (AGM) of the Company held on Wednesday, 23rd September, 2026 at 01:00 P.M.
through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
Ref.: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (Listing Regulations).
We would like to inform you that the 39th Annual General Meeting (AGM) of the Company was held on
Wednesday, 23rd September, 2026 at 01:00 P.M. through Video Conferencing ("VC") / Other Audio Visual
Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013 read with
Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and
Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 10th August
2026 convening the AGM.
In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations, as
amended and aforesaid MCA Circular, the Company had provided facility of remote e-voting to its Members as
well as e-voting during the AGM in respect of the business to be transacted at the AGM.
Mr. Dhrumil M. Shah, partner of Dhrumil M. Shah & Co. LLP, Practicing Company Secretary (FCS No.: 8021:
CP: 8978) ("the Scrutinizer") has scrutinized and reviewed the votes cast by the Members through remote e-
voting prior to the date of AGM as well as through e-voting process during the AGM on the resolutions at Item
No. 1 and Item No. 2 of the Notice of the AGM and submitted his consolidated report dated 23rd September,
2026.
In this regard, we hereby enclose herewith the following:
Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations Annexure 1
Consolidated Report of the Scrutinizer dated 23rd September, 2026 on remote e - Annexure 2
Voting and electronic voting at the AGM
The above Voting Results will also be available on the website of the Company
www.gfllimited.co.in/voting_results.html and website of Central Depository Services (India) Limited (CDSL)
at www.evotingindia.com.
You are requested to take the same on record.
Yours faithfully,
For GFL Limited
Lakhan Laxmi Rajam Shamala
Company Secretary & Compliance Officer
Encl.: As above
Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018
CIN: L65100MH1987PLC374824 Tel. No.: +91- 22 4032 3851 Fax No.: +91- 22 4032 3191
Website: www.gfllimited.co.in Email ID: contact@gfllimited.co.in
ANNEXURE 1
Date of AGM Wednesday, 23rd September, 2026
Total No. of Shareholders on Record Date 29,841
No. of shareholders present 58
No of Shareholder present in the meeting either in
person or proxy:
- Promoter and Promoters group Not Applicable
- Public
No of shareholders attending through video
conferencing
- Promoter and Promoters group Promoter and Promoters group - 3
- Public Public - 55
Details of Resolutions and results thereof:
Item Brief Description Type of Manner of Results
No. Businesses and Voting
Resolution
Required
1 Adoption of Audited Standalone and Ordinary Business Remote e-voting Passed with
Consolidated Financial Statements of the requiring Ordinary prior & during requisite
Company for the Financial Year ended Resolution AGM majority
31st March, 2026 and reports of the
Board of Directors and Auditors thereon.
2 Re-appointment of Mr. Siddharth Jain Ordinary Business Remote e-voting Passed with
(DIN: 00030202) as Director of the requiring Ordinary prior & during requisite
Company, retiring by rotation and being Resolution AGM
majority
eligible, offers himself for appointment.
Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018
CIN: L65100MH1987PLC374824 Tel. No.: +91- 22 4032 3851 Fax No.: +91- 22 4032 3191
Website: www.gfllimited.co.in Email ID: contact@gfllimited.co.in
GFL Limited
1 - Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March,
2026, the reports of the Board of Directors and Auditors thereon; and
Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March,
Resolution Required :Ordinary 2026 and the report of the Auditors thereon
Whether promoter/ promoter group are interested in the
agenda/resolution?
% of
Mode of Votes
Voting No. of No. of % of Votes in against
No. of No. of votes % of Votes Polled on Votes – in Votes – favour on votes on votes
shares held polled outstanding shares favour Against polled polled
Category [2]}*100
E-Voting 75492611 100.0000 75492611 0 100.0000 0.0000
Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000
75492611
Group
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 75492611 100.0000 75492611 0 100.0000 0.0000
E-Voting 0 0.0000 0 0 0.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Public Institutions 208071
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 0 0.0000 0 0 0.0000 0.0000
E-Voting 353200 1.0343 352713 487 99.8621 0.1379
Poll 0 0.0000 0 0 0.0000 0.0000
Public Non Institutions 34149318
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 353200 1.0343 352713 487 99.8621 0.1379
Total 109850000 75845811 69.0449 75845324 487 99.9994 0.0006
Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018
CIN: L65100MH1987PLC374824 Tel. No.: +91- 22 4032 3851 Fax No.: +91- 22 4032 3191
Website: www.gfllimited.co.in Email ID: contact@gfllimited.co.in
GFL Limited
Resolution Required :Ordinary 2 - Re-appointment of Mr. Siddharth Jain (DIN: 00030202) as Director of the Company.
Whether promoter/ promoter group are interested in the
agenda/resolution?
% of
Votes
Mode of Voting
No. of No. of % of Votes in against
No. of No. of votes % of Votes Polled on Votes – in Votes – favour on votes on votes
shares held polled outstanding shares favour Against polled polled
Category 2]}*100
E-Voting 75492611 100.0000 75492611 0 100.0000 0.0000
Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000
75492611
Group
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 75492611 100.0000 75492611 0 100.0000 0.0000
E-Voting 0 0.0000 0 0 0.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Public Institutions 208071
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 0 0.0000 0 0 0.0000 0.0000
E-Voting 353200 1.0343 352603 597 99.8310 0.1690
Poll 0 0.0000 0 0 0.0000 0.0000
Public Non Institutions 34149318
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 353200 1.0343 352603 597 99.8310 0.1690
Total 109850000 75845811 69.0449 75845214 597 99.9992 0.0008