StockWatch
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Other Textile Products
AGM/EGM2 Sept 2026, 11:03 am

GTN Industries Ltd Announces 64th AGM on Sep 28, 2026

AI Summary

GTN Industries Ltd has filed its 64th Annual Report for the fiscal year 2025-26. The report includes the Notice to Shareholders, Directors' Report, Annual Financials, Proxy Form, Polling Paper, and Attendance Slip for the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 28, 2026, at 10:30 AM at the company's Registered Office in Telangana. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the reappointment of a director retiring by rotation, and the special business of adopting new Memorandum and Articles of Association to comply with the Companies Act, 2013.

Key Highlights

  • 64th Annual Report for FY 2025-26 filed.
  • AGM scheduled for September 28, 2026.
  • Adoption of audited financials for FY 2025-26.
  • Consideration of new Memorandum and Articles of Association.
  • Director re-appointment to be discussed.