In compliance with Regulation 36(1)(b) of the Listing Regulations, Please be informed that the Company has dispatched a letter containing the web-link and path to access the Annual Report ....
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GTN Industries Ltd has sent letters to shareholders whose email addresses are not registered with the company or depository, providing them a web-link and path to download the Annual Report for FY 2024-25, in line with SEBI's Regulation 36(1)(b). The company's 63rd Annual General Meeting (AGM) is scheduled for Wednesday, September 24, 2025, at 10:30 a.m. at Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana. The e-voting window runs from 9:00 a.m. on September 21, 2025 to 5:00 p.m. on September 23, 2025, with a cut-off date of September 17, 2025. Shareholders have been urged to register/update their KYC, email, mobile, and bank details with their Depository Participants. The Registrar and Share Transfer Agent is Integrated Registry Management Services Private Limited, Chennai.
This is a routine regulatory compliance disclosure with no material impact on the stock. Shareholders without registered emails should note the AGM date and e-voting timeline, and are encouraged to update their contact details to receive future communications electronically.