| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 5 May 2026 |
| GTL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. Audited Financial Results of the Company for quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| GTL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31 2025 Un-audited Financial Results for the quarter and period ended December 31, 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| GTL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2025. Un-audited Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding Appointment of Secretarial Auditor | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| GTL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve approval of Un-audited Financial Results for the quarter ended June 30 2025 Unaudited Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 07.08.2025) | ||
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