GTPL2023-07-022023-09-29Resolution1 GTPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember GTPL2023-09-29 Resolution1 GTPL2023-07-022023-09-29Resolution2 GTPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember GTPL2023-09-29 Resolution2 GTPL2023-07-022023-09-29Resolution3 GTPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember GTPL2023-09-29 Resolution3 GTPL2023-07-022023-09-29Resolution4 GTPL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember GTPL2023-09-29 Resolution4 GTPL2023-07-022023-09-29Resolution5 GTPL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTPL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTPL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTPL2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember GTPL2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GTPL INE869I01013 GTPL Hathway Limited AGM 2023-09-29 27307 0 0 5 47 5 Ordinary false To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2023 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, 2023 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 9745688 9505244 97.53 9505244 0 100 0 9745688 0 0 0 0 0 0 9745688 0 0 0 0 0 0 9745688 9505244 97.53 9505244 0 100 0 18370072 1011233 5.5 1011210 23 100 0 18370072 0 0 0 0 0 0 18370072 0 0 0 0 0 0 18370072 1011233 5.5 1011210 23 100 0 112463038 94863755 84.35 94863732 23 100 0 Ordinary false To declare a dividend on equity shares for the financial year ended on 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 9745688 9505244 97.53 9505244 0 100 0 9745688 0 0 0 0 0 0 9745688 0 0 0 0 0 0 9745688 9505244 97.53 9505244 0 100 0 18370072 1011233 5.5 1011224 9 100 0 18370072 0 0 0 0 0 0 18370072 0 0 0 0 0 0 18370072 1011233 5.5 1011224 9 100 0 112463038 94863755 84.35 94863746 9 100 0 Ordinary false To appoint Mr. Ajay Singh (DIN: 06899567), 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 9745688 9505244 97.53 9499450 5794 99.94 0.06 9745688 0 0 0 0 0 0 9745688 0 0 0 0 0 0 9745688 9505244 97.53 9499450 5794 99.94 0.06 18370072 1011233 5.5 1011197 36 100 0 18370072 0 0 0 0 0 0 18370072 0 0 0 0 0 0 18370072 1011233 5.5 1011197 36 100 0 112463038 94863755 84.35 94857925 5830 99.99 0.01 Special false To appoint Mr. Rajendra Dwarkadas Hingwala (DIN: 00160602) 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 9745688 9505244 97.53 9505244 0 100 0 9745688 0 0 0 0 0 0 9745688 0 0 0 0 0 0 9745688 9505244 97.53 9505244 0 100 0 18370072 1011233 5.5 1011210 23 100 0 18370072 0 0 0 0 0 0 18370072 0 0 0 0 0 0 18370072 1011233 5.5 1011210 23 100 0 112463038 94863755 84.35 94863732 23 100 0 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024 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 9745688 9505244 97.53 9505244 0 100 0 9745688 0 0 0 0 0 0 9745688 0 0 0 0 0 0 9745688 9505244 97.53 9505244 0 100 0 18370072 1011233 5.5 1011045 188 99.98 0.02 18370072 0 0 0 0 0 0 18370072 0 0 0 0 0 0 18370072 1011233 5.5 1011045 188 99.98 0.02 112463038 94863755 84.35 94863567 188 100 0