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The Annexure

Desk› Information Technology› GTT Data Solutions Ltd

GTT Data Solutions Ltd

BSE 530457 GTTDATA INE959B01017
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

17 filings · 7 material · busiest 2026-08-14

What it files

General2 Postal Ballot2 KMP2 AGM / EGM1 Annual Report1 Board Outcome1 Fundraising1 Results1

Filings

17 in the window

  1. 21 August 2026

    AGM / EGM

    Notice Of 40Th Annual General Meeting Of The Members Of The Company

    Intimation of 40th Annual General Meeting of the members of the company scheduled on September 12, 2026.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 13 August 2026

    Outcome Of The Board Meeting Held On 13 August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Fundraising

    Preferential Issue

    Disclosure on approval of preferential issue

    Company Update / Preferential Issue View filing →

  5. 14 August 2026

    Results

    Financial Result For The Quarter Ended On June 2026

    Financial result for the quarter ended on June 2026

    Result / Financial Results View filing →

  6. 14 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Disclosure for resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  7. 14 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Disclosure for Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 14 August 2026

    General

    Disclosure For Resignation And Appointment Of Internal Auditor

    Disclosure for resignation and appointment of internal auditor

    Company Update / General View filing →

  9. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30 June, 2026 And To Consider Fund Raising Through Preferential Issue.

    GTT Data Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  10. 4 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting result with Scrutinizers report in respect of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  11. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (Depository Participants) Regulations,2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 2 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for the quarter ended June 30,2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 26 June 2026

    General

    Disclosure Under Reg 30 Of SEBI LODR Regulation 2015 - Clarification Regarding Inadvertent Error In Shareholding Pattern Disclosed In EGM Notice Dated January 17, 2026

    Clarification regarding inadvertent error in shareholding pattern disclosed in EGM Notice dated January 17, 2026

    Company Update / General View filing →

  15. 15 June 2026

    KMP

    Cessation

    Resignation of Mr. Deepak Shinde, Independent Director & Mr. Nitin Patil, Non Executive Director of the Company wef 15 June 2026.

    Company Update / Cessation View filing →

  16. 9 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Charudatta Palwe as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  17. 4 June 2026

    KMP

    Cessation

    Additional Information in relation to Disclosure dated 02 June 2026 under Regulation 30 of the SEBI (LODR) Regulation 2015 - Vacation of Office of Independent Director.

    Company Update / Cessation View filing →