GTPL2022-03-132022-06-10Resolution1 GTPL2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution1in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution1 GTPL2022-03-132022-06-10Resolution2 GTPL2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution2in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution2 GTPL2022-03-132022-06-10Resolution3 GTPL2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution3in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution3 GTPL2022-03-132022-06-10Resolution4 GTPL2022-06-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution4in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution4 GTPL2022-03-132022-06-10Resolution5 GTPL2022-06-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution5in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution5 GTPL2022-03-132022-06-10Resolution6 GTPL2022-06-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution6in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution6 GTPL2022-03-132022-06-10Resolution7 GTPL2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2022-06-10 Resolution7in-bse-voting:TotalShareholdingMember GTPL2022-06-10 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GTPL INE869I01013 GTPL Hathway Limited AGM 2022-06-10 28131 0 0 5 56 7 Ordinary false To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2022 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, 2022 and the report of Auditors thereon 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 10979066 0 100 0 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 10979066 0 100 0 16190378 1822306 11.26 1822306 0 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822306 11.26 1822306 0 100 0 112463038 97148650 86.38 97148650 0 100 0 Ordinary false To declare the Dividend on Equity Shares for the Financial Year ended March 31, 2022 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 10979066 0 100 0 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 10979066 0 100 0 16190378 1822306 11.26 1822306 0 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822306 11.26 1822306 0 100 0 112463038 97148650 86.38 97148650 0 100 0 Ordinary false To appoint Mr. Amit Shah (DIN 02450422), who retires by rotation as a Director 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 7681559 3297507 69.97 30.03 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 7681559 3297507 69.97 30.03 16190378 1822306 11.26 1822277 29 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822306 11.26 1822277 29 100 0 112463038 97148650 86.38 93851114 3297536 96.61 3.39 Ordinary false To appoint M/s Deloitte Haskins Sells, Chartered Accountants (Firm Registration No. 117365W) as the Statutory Auditors of the Company 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 10979066 0 100 0 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 10979066 0 100 0 16190378 1822306 11.26 1822304 2 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822306 11.26 1822304 2 100 0 112463038 97148650 86.38 97148648 2 100 0 Special false To re-appoint Mr. Anirudhsinh Jadeja (DIN 00461390) as a Managing Director 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 10979066 0 100 0 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 10979066 0 100 0 16190378 1822306 11.26 1822304 2 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822306 11.26 1822304 2 100 0 112463038 97148650 86.38 97148648 2 100 0 Special false To appoint Mrs. Divya Momaya (DIN 00365757) as an Independent Director 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 10979066 0 100 0 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 10979066 0 100 0 16190378 1822306 11.26 1822304 2 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822306 11.26 1822304 2 100 0 112463038 97148650 86.38 97148648 2 100 0 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023 84347278 84347278 100 84347278 0 100 0 84347278 0 0 0 0 0 0 84347278 0 0 0 0 0 0 84347278 84347278 100 84347278 0 100 0 11925382 10979066 92.06 10979066 0 100 0 11925382 0 0 0 0 0 0 11925382 0 0 0 0 0 0 11925382 10979066 92.06 10979066 0 100 0 16190378 1822304 11.26 1822294 10 100 0 16190378 0 0 0 0 0 0 16190378 0 0 0 0 0 0 16190378 1822304 11.26 1822294 10 100 0 112463038 97148648 86.38 97148638 10 100 0