GTL Infrastructure Ltd

Director appointments

• Jayant Bhimanwar appointed Additional Director and Whole-time Director for 3-year term from Aug 6, 2026.
• Subject to shareholders' approval.
• Abhijit Deshpande appointed Additional Director; Non-Executive, Non-Independent from Aug 6, 2026.
• Liable to retire by rotation for Deshpande.
• No inter-se relationship with other directors or Promoters.
• Not debarred from holding office by SEBI or other authorities.

Financial highlights

• Quarter ended June 30, 2026: Revenue from Operations 32,731; Total Income 33,237.
• Total expenses 26,298; O&M 19,129; Finance costs 2,281; Depreciation 5,565.
• PBT before exceptional items 6,939; Exceptional items (119,823).
• Quarter PAT 6,939; EPS 0.05 (basic and diluted).
• Year ended Mar 31, 2026: Revenue from Operations 137,197; Total Income 141,907.
• Year ended Mar 31, 2026: PAT 77,926; EPS 0.60.

Auditor notes & going concern

• Limited Review: material uncertainty related to going concern; management expects to continue operations.
• Non-accrual of interest on loans; adequate provisions already made; further accrual discontinued.
• Going concern subject to year-end impairment test under Ind AS 36.
• Audit Committee reviewed results on Aug 6, 2026.

Liquidity actions & lender settlements

• Pursues bilateral One Time Settlement with lenders; interest accrual discontinued.

Business model & segments

• Telecom towers on shared basis in India; no separate reportable segment.

Meeting Details

• Date, time, and venue not disclosed in the filing chunk.

Key Agenda Items

• No agenda items disclosed in the filing chunk.

Other Notes

• Issuer GTL Infrastructure Ltd involved in board meeting filing; no further details provided.

Dematerialisation processing and listing status

• Securities received for dematerialisation up to quarter end were confirmed to depositories (accepted/rejected).
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository names substituted within 15 days.