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Awaiting price reaction for this filing.
GTN Textiles Limited has submitted copies of newspaper advertisements published in Business Line (English) and Deepika (Malayalam) on September 2, 2025, informing shareholders about its 20th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 11:30 AM and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. Remote e-voting will be open from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM), with the cut-off date set as Monday, September 22, 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Monday, September 29, 2025, for AGM purposes.
This is a routine compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM date, e-voting window, and the book closure period (Sept 24–29) during which no share transfers will be processed.