Pursuant to Regulation 30 of the SEBI (LODR) Regulations,2015. Please find proceedings of the 63rd Annual General Meeting of the Company held on i.e., 24-09-2025 at 10.30 A.M and concluded ....
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Awaiting price reaction for this filing.
GTN Industries Limited held its 63rd Annual General Meeting on 24 September 2025 at the registered office in Chitkul Village, Sangareddy District, Telangana, from 10:30 AM to 11:40 AM. The meeting was chaired by CMD Mr. MK Patodia, with 34 members present in person and required quorum confirmed. Key business included adoption of the audited financial statements for FY ended 31 March 2025, and under special business, approval of remuneration for Cost Auditors (NSV Krishna Rao & Co.) and appointment of V. Sidvilas & Associates as Secretarial Auditor. Voting was conducted via remote e-voting and ballot, with M/s. DVM & Associates LLP acting as Scrutinizer, and the consolidated voting results were to be submitted within 48 hours to the stock exchanges and uploaded on the company and NSDL websites.
Routine procedural filing with no material surprise — standard AGM proceedings covering financial statement adoption and auditor appointments. Neutral for shareholders; any stock price impact would depend on the detailed voting results (yet to be disclosed) and any commentary on future business outlook, which is not detailed in this filing.