Annual Secretarial Compliance Report for year ended 31 March 2026

GTN Textiles Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26 as per SEBI Regulation 24A. The report confirms overall compliance with applicable SEBI regulations, secretarial standards, and corporate governance norms. Two minor observations were noted: (1) The company intimated BSE beyond the required 12-hour timeframe regarding the cessation of Independent Director Mr. Banwari Lal Singhal (who completed tenure on September 18, 2024), and (2) the Stakeholders Relationship Committee reconstitution after the director's exit failed to specify the chairperson, leaving the post temporarily vacant. BSE had levied a fine of Rs 28,320 (including GST) for the committee issue, but the entire amount was subsequently waived off after the company's explanation. All other compliance areas including secretarial standards, policies, website disclosures, related party transactions, and insider trading norms showed satisfactory compliance.