GTPL Hathway disclosed the contact details of its Key Managerial Personnel authorised to determine materiality and make requisite disclosures to stock exchanges. This filing ensures compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company identified two specific officials responsible for these regulatory communications. The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on October 1, 2026.

Authorised personnel details

The following table outlines the designated Key Managerial Personnel and their respective roles in the disclosure process:

Regulatory context

Under Regulation 30(5) of the SEBI LODR Regulations, listed entities must designate specific personnel to assess the materiality of events and information. These individuals are tasked with ensuring timely and accurate reporting to the stock exchanges. The company noted that this information is also available on its official website for public reference.

GTPL Hathway Limited shareholders approved a dividend of ₹2 per equity share for FY26 during the company's 20th Annual General Meeting held on September 28, 2026. The meeting, conducted via Video Conferencing, also ratified the appointment of directors and auditors.

The meeting commenced at 12:30 pm and concluded at 1:00 pm. Ajay Singh, Chairman and Non-Executive Director, chaired the session. Anirudhsinh Jadeja, Managing Director, briefed members on business operations and performance for FY26, outlining the strategic way forward for the cable television and broadband services provider.

Resolutions passed by shareholders

All ordinary and special business items listed in the notice dated July 15, 2026, were passed with the requisite majority. The voting process included remote e-voting from September 24 to September 27, 2026, and electronic voting at the meeting. The scrutiniser's report confirmed that all resolutions were carried out with overwhelming support from both promoter and public shareholders.

Voting participation and turnout

The voting results reveal a high level of engagement among institutional investors but relatively low participation from non-institutional public shareholders. Out of 28,968 shareholders on the record date (September 21, 2026), only 72 attended the meeting via video conferencing. No shareholders attended in person or through proxy.

The promoter and promoter group, holding 8,43,47,278 shares, cast votes on 100% of their holdings across all resolutions. Institutional public shareholders, holding 66,57,201 shares, voted on approximately 99.73% of their holdings. In contrast, non-institutional public shareholders, who hold 2,14,58,559 shares, voted on only 4.77% of their total holdings.

Governance and compliance details

The statutory auditors, secretarial auditor, and cost auditor representatives were present at the meeting. Chirag Shah or Raimeen Maradiya of Chirag Shah & Associates served as the scrutiniser for the voting process. The company noted that detailed voting results will be uploaded to its website and communicated to stock exchanges separately.

One shareholder holding 250 equity shares abstained from voting on all five resolutions. No invalid votes were recorded in any category. The e-voting facility was provided by KFin Technologies Limited.