GTN INDUSTRIES LTD.

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.

GTN Industries Limited's Board of Directors met on May 28, 2026, and approved the standalone audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹160.56 crore, and for the full fiscal year, a net loss of ₹172.50 crore. The statutory auditors, M/s. LODHA & CO LLP, issued an unmodified opinion on these results. Additionally, the Board approved submissions related to SEBI regulations and qualified borrowings. A proposal for the issue of equity shares on a preferential basis was deferred to the next meeting.

The Board of Directors of GTN Industries Limited met on May 28, 2026, and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a net loss after tax of ₹16056 lacs for the year ended March 31, 2026. The board also noted the Audit Report issued by M/s. LODHA & CO LLP, the Statutory Auditors, which provided an unmodified opinion on the financial results for the year. Additionally, the board approved the submission of the Standalone Statement of Assets & Liabilities and Cash Flow Statement, a CFO's declaration as per SEBI regulations, and details of outstanding and incremental qualified borrowings. The proposal for issuing equity shares on a preferential basis was deferred to the next meeting.

GTN Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal to issue equity shares on a preferential basis. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

GTN Industries Ltd. has approved the un-audited financial results for the quarter and nine months ended 31st December, 2025. The company is primarily engaged in the business of Textile Products. The Statutory Auditors have conducted a Limited Review of the aforesaid financial results. The company has recognized a provision of Rs. 118 lakhs towards incremental liability for the past periods in these financial results for the quarter and nine months ended 31st December, 2025 in accordance with Ind AS 19- ‘Employee Benefits’.

GTN Industries Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 12th February 2026. The meeting will consider and approve, among other matters, the un-audited financial results for the quarter ended 31st December 2025. This is in accordance with Regulation 29 of SEBI Listing Regulations, 2015.

GTN Industries Ltd has released a report on the re-lodgement of transfer requests for physical shares as of 31st December 2025. The report was submitted by the Registrar and Transfer Agent (RTA), M/s. Integrated Registry Management Services Private Limited- Chennai. The company confirmed the status of requests received from shareholders for the re-lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular dated 2nd July 2025. The report includes the number of requests received, processed, approved, and rejected, along with the average time taken for processing during the month.

GTN Industries Ltd has released a report on the re-lodgment of transfer requests for physical shares as of November 30, 2025. The report was received from the Registrar and Transfer Agent (RTA), M/s. Integrated Registry Management Services Private Limited- Chennai. The company confirmed the status of requests received from shareholders for the re-lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular dated 2nd July 2025. The report includes the number of requests received, processed, approved, and rejected, along with the average time taken for processing during the month.