Notice Pursuant to Regulation 30 read with Schedule III and regulation 47 of the SEBI(LODR) Regulations,2015, enclosed herewith copies of the News paper advertisement Published in Business ....
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Awaiting price reaction for this filing.
GTN Industries has submitted to BSE copies of newspaper advertisements regarding the notice of its 63rd Annual General Meeting (AGM), published in Business Standard (national daily) and Mana Telangana (regional language) on 26th August 2025. The 63rd AGM is scheduled for Wednesday, 24th September 2025 at 10:30 AM at the company's registered office in Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana. The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 24th September 2025 (both days inclusive). Remote e-voting through NSDL will be open from 21st September (9:00 AM) to 23rd September 2025 (5:00 PM), with a record/cut-off date of 17th September 2025. Mrs. Ansu Thomas of M/s. DVM & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural compliance filing under SEBI LODR Regulations with no material business or financial impact. Shareholders should note the AGM date (24th September 2025), e-voting window, and the book closure period if they wish to trade the stock.