NSEShareholders meeting23h ago · 24 Sept 2026, 07:32 pm

Shareholders meeting

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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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

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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GFLLIMITED_24092026193151_Upload.pdf

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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