AGM/EGM2 Sept 2026, 10:58 am
GTN Industries Ltd Announces 64th AGM on Sep 28, 2026
AI Summary
GTN Industries Ltd has issued a notice for its 64th Annual General Meeting (AGM) scheduled for September 28, 2026, at 10:30 AM at its registered office in Telangana. The AGM will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes the adoption of a new Memorandum of Association and Articles of Association, aligning them with the Companies Act, 2013. The annual report, containing directors' and auditors' reports, financials, and proxy forms, has been made available.
Key Highlights
- 64th AGM scheduled for September 28, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Proposed changes to Memorandum and Articles of Association.
- Director C. George Joseph to seek re-appointment.
- Annual report and related documents are available to shareholders.
Price Impact
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