Disclosure Nature

Regulatory filing submitted to BSE and NSE on 10th July 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, containing voting results and scrutinizer's report for postal ballot conducted via e-voting.

Resolution Details

Special resolution for "Raising funds by issue of Equity Shares through Qualified Institutions Placement" as proposed in Postal Ballot Notice dated Saturday, 6th June 2026. Promoter/promoter group declared not interested in the resolution.

Voting Results

Total outstanding shares: 108,965,265

Total votes polled: 79,496,307 (72.9556% participation)

Category-wise Breakdown:

  • Promoter and Promoter Group: 77,218,083 shares outstanding, 76,557,741 votes polled (99.1448% participation), 100% in favor (76,557,741 votes), 0% against
  • Public Institutions: 3,221,880 shares outstanding, 1,279,906 votes polled (39.7254% participation), 98.5444% in favor (1,261,276 votes), 1.4556% against (18,630 votes)
  • Public Non-Institutions: 28,525,302 shares outstanding, 1,658,660 votes polled (5.8147% participation), 99.9812% in favor (1,658,349 votes), 0.0188% against (311 votes)

Overall Result:

  • Votes in favor: 79,477,366 (99.9762% of votes polled)
  • Votes against: 18,941 (0.0238% of votes polled)
  • Invalid votes: 0
  • Resolution passed: Yes

Scrutinizer's Report Details

Appointed Scrutinizer: CS Ketan Ravindra Shirwadkar, Proprietor of KRS AND CO., Practicing Company Secretaries (Unique Code: S2017MH469000)

Process Timeline:

  • Cut-off date for shareholder eligibility: Friday, 5th June 2026
  • Postal Ballot Notice sent electronically: Monday, 8th June 2026
  • Advertisements published in Western Times (English and Gujarati editions): Tuesday, 9th June 2026
  • E-voting period: Tuesday, 9th June 2026 at 9:00 AM IST to Wednesday, 8th July 2026 at 5:00 PM IST
  • Votes unblocked and report generated: Wednesday, 8th July 2026 at 5:02 PM IST

Voting Platform: Central Depository Services (India) Limited (CDSL) via https://www.evotingindia.com

Member Participation:

  • 110 members voted in favor with 79,477,366 votes (99.9762% of valid votes cast)
  • Unspecified number of members voted against with 18,941 votes (0.0238% of valid votes cast)
  • No invalid votes recorded

Additional Information

The voting results and scrutinizer's report are available on the company's website at www.gtbl.in. The scrutinizer's records will be handed over to the Company Secretary for preservation after chairman's approval of minutes.