GTN INDUSTRIES LTD.

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.

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.

GTN Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and reviewed by the Statutory Auditors. The company also took note of the Limited Review Report issued by the Statutory Auditors. The meeting commenced at 13:30 PM and concluded at 15:50 PM. The financial results for the quarter ended June 30, 2026, along with the Limited Review Report, have been enclosed.

GTN Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and reviewed by the Statutory Auditors. The company also took note of the Limited Review Report issued by the Statutory Auditors. The board meeting commenced at 13:30 PM and concluded at 15:50 PM. The financial results for the quarter ended June 30, 2026, along with the Limited Review Report, have been enclosed.

GTN Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Concurrently, the company has closed its trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's Insider Trading Regulations.

GTN Industries Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the allotment of 24,59,622 equity shares on a preferential basis at an issue price of ₹24 per share, aggregating to ₹5,90,30,928. These shares were issued to non-promoter categories. Additionally, the Board approved the redemption of 5,90,000 0.01% Non-Cumulative Redeemable Preference Shares, with an aggregate value of ₹5,90,00,000, utilizing funds from the fresh issue of equity shares. The meeting commenced at 01:30 p.m. and concluded at 3:00 p.m.

GTN Industries Limited held its Extra-Ordinary General Meeting (EGM) on July 6, 2026, at its registered office in Telangana. The meeting, chaired by Mr. M.K. Patodia, commenced at 11:00 AM and concluded at 11:45 AM. Key business transacted included the approval of the issuance of 24,59,622 Equity Shares on a preferential basis. The company facilitated remote e-voting and ballot voting for shareholders. The detailed results of the voting will be uploaded to the company's website and NSDL within 48 hours.

GTN Industries Ltd has announced that it will be holding an Extra-ordinary General Meeting (EGM). The company has enclosed the official notice for the EGM, which contains all necessary information for its members. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosures) Regulations, 2015, ensuring transparency and providing shareholders with details regarding the upcoming meeting.

GTN Industries Ltd announced that its Board of Directors has approved the creation, issuance, and offer of up to 24,59,622 equity shares of Rs. 10 each on a preferential basis to non-promoter group members. The issue price is set at Rs. 24 per share, including a premium of Rs. 14. This move is subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for July 6, 2026. The company has also appointed M/s. DVM & Associates, LLP as the scrutinizer for the EGM. The preferential allotment aims to raise capital from specific investors, with seven non-promoter entities identified in Annexure A.

GTN Industries Ltd has announced a Board of Directors meeting scheduled for June 5, 2026. The primary agenda item is to consider and approve a further issue of equity shares on a preferential basis. This move indicates a potential capital raising exercise by the company.