5406022026-09-035406022026-09-032026-09-03ResolutionOrAgendaDomain15406022026-09-03ResolutionOrAgendaDomain15406022026-09-032026-09-03ResolutionOrAgendaDomain25406022026-09-03ResolutionOrAgendaDomain25406022026-09-032026-09-03ResolutionOrAgendaDomain35406022026-09-03ResolutionOrAgendaDomain35406022026-09-032026-09-03ResolutionOrAgendaDomain45406022026-09-03ResolutionOrAgendaDomain45406022026-09-032026-09-03ResolutionOrAgendaDomain55406022026-09-03ResolutionOrAgendaDomain5xbrli:pureGTPL Hathway LimitedGTPLNew2025-09-0319:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Monday2026-09-2812:30:00Through Video Conference (VC) or Other Audio-Visual Means (OAVM).The deemed venue for the AGM shall be the Registered Office of the Company: 202, Sahajanand Shopping Center, Opp. Swaminarayan Mandir, Shahibaug, Ahmedabad – 3800045Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Ajay Singh (DIN: 06899567), who retires by rotation as a DirectorNon-Executive - Non-Independent DirectorMr. Ajay Singh068995672026-09-282026-09-28Ordinary ResolutionOthersOthersRatification of the remuneration of Cost Auditors for the financial year ending March 31, 2027To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Independent DirectorNon-Executive - Independent DirectorMr. Rajendra Dwarkadas Hingwala001606022026-07-132029-07-122