Key Resolutions and Voting Results

The company sought shareholder approval for two ordinary resolutions via postal ballot process through remote e-voting mode with notice dated August 14th, 2026. Both resolutions were passed with requisite majority:

1. Approval for Increase in Authorized Share Capital and consequent alteration of the Capital Clause of the Memorandum of Association - Ordinary Resolution

2. Approval for Issue of Bonus Shares - Ordinary Resolution

Detailed Voting Statistics

Overall Voting Participation

  • Record date: 14-08-2026
  • Total number of shareholders on record date: 7,966
  • Total number of shares outstanding: 50,800,366
  • Total votes polled: 27,666,661 shares
  • Percentage of votes polled on outstanding shares: 54.4615%
  • Both resolutions passed unanimously with 100% votes in favor

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares held: 31,063,231
  • Votes polled: 27,121,185 shares (87.3096% of shares held)
  • Votes in favor: 27,121,185 (100% of votes polled)
  • Votes against: 0

Public - Non Institutions:

  • Shares held: 19,737,135
  • Votes polled: 545,476 shares (2.7637% of shares held)
  • Votes in favor: 545,476 (100% of votes polled)
  • Votes against: 0

Public Institutions:

  • No votes were cast by this category

Invalid Votes

No invalid votes were recorded across any shareholder category.

Scrutinizer's Report Details

Scrutinizer Information

  • Name: Ankur Chouksey
  • Firm: Ankur Chouksey and Associates
  • Qualification: CS
  • Membership Number: A55330
  • Date of Board Meeting appointment: 14-08-2026
  • Date of Report issuance: 19-09-2026

Voting Process Details

  • Remote e-Voting period: Thursday, 20th August, 2026 at 09:00 a.m. IST to Friday, 18th September, 2026 at 5:00 p.m. IST
  • E-voting platform: Central Depository Services (India) Limited at www.evotingindia.com
  • Votes were unblocked on Saturday, 19th September, 2026 after the voting period concluded
  • Unblocking witnessed by: Mr. Vivek Malviya and Ms. Gunjan Matta (both residents of Bhopal, Madhya Pradesh, not employed by the company)

Resolution-specific Results from Scrutinizer's Report

Resolution 1 (Capital Increase):

  • Number of members voted: 61
  • Number of votes cast: 27,666,661
  • Percentage of valid votes cast in favor: 100.00%
  • No votes against or invalid/abstain votes

Resolution 2 (Bonus Shares):

  • Number of votes cast: 27,666,661
  • Percentage of valid votes cast in favor: 100.00%
  • No votes against or invalid/abstain votes

Communication and Disclosure

  • Postal Ballot Notice was sent via email only to members with registered email addresses
  • Notice was available on company website (www.gtv.co.in), BSE website (www.bseindia.com), RTA website (www.ankitonline.com), and CDSL evoting website (www.evotingindia.com)
  • Newspaper advertisement was published on Thursday, 20th August, 2026

Signatories and Countersignatures

The report was digitally signed by Ankit Rohit, Company Secretary & Compliance Officer, and countersigned by CS Ankur Chouksey, the appointed scrutinizer.