Pursuant to the Provisions of Regulation 44(3) of the SEBI (LODR) Regulations,2015 The company had provided E-voting facility to the shareholders of the Company in respect of all the resolutions ....
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GTN Industries held its 63rd Annual General Meeting on September 24, 2025, with e-voting conducted from September 21 to 23, 2025. A total of 14,467 shareholders were on record, of which 4 promoters/promoter group and 30 public shareholders attended in person. All three ordinary resolutions were passed with overwhelming majority — 1,30,42,825 votes (99.998%) in favor and just 248 votes (0.002%) against, out of 1,30,43,073 total valid votes cast by 53 members. The resolutions covered: adoption of audited financial statements and board/auditor reports, approval of remuneration for cost auditors M/s. NSV Krishna Rao & Co., and appointment of M/s. V. Sidvilas & Associates as secretarial auditor. DVM & Associates LLP served as the scrutinizer for the e-voting process.
These are routine, procedural AGM resolutions with near-unanimous shareholder approval, indicating no dissent or governance concerns. No material impact on the stock price or business operations is expected.