GTN Industries Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026.

In addition to the financial results, the board will deliberate on a proposal to issue equity shares on a preferential basis. This decision is subject to the necessary approvals and regulatory compliances.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for all designated persons and their immediate relatives. The window closed on April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Meeting Details

The meeting is being held in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to the Manager of the Department of Corporate Services at BSE Limited on May 19, 2026.

GTN Industries Limited has submitted comprehensive regulatory disclosures to BSE Limited, demonstrating continued compliance with SEBI regulations. The company filed mandatory disclosures under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, submitted quarterly compliance certificates under SEBI (Depositories and Participants) Regulations, 2018, and filed compliance certificate under SEBI Listing Regulation 40(9) for the year ended March 31, 2026.

Promoter Group Shareholding Structure

The disclosure reveals that the promoter group maintains a dominant position in the company with collective holdings of 1,30,38,828 shares, representing 74.34% of the total share capital. The shareholding distribution among promoter entities demonstrates a concentrated ownership structure.

SEBI Listing Regulation Compliance Certificate

GTN Industries submitted its compliance certificate under Regulation 40(9) of SEBI Listing Regulations for the year ended March 31, 2026. The certificate was issued by practicing Company Secretary V. Sidvilas, Hyderabad on April 4, 2026, confirming the company's adherence to share transfer regulations.

SEBI Depository Compliance Certificate

GTN Industries submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate confirms that all securities dematerialized during the quarter were processed in accordance with regulatory requirements.

Share Encumbrance Status

The filing confirms that no share encumbrances exist among promoter holdings as of the reporting date. All promoter entities reported nil encumbered shares, indicating no pledges, liens, or non-disposal undertakings on their shareholdings. This status reflects the financial stability of the promoter group and their unrestricted ownership of company shares.

Corporate Information and Certifications

GTN Industries Limited operates as a government-recognized 'Two Star Export House' with CIN L18101TG1962PLC054323. The company maintains comprehensive ISO certifications for quality (9001), environmental management (14001), occupational health and safety (45001), and energy management (50001). Company Secretary P. Prabhakara Rao signed the submissions on behalf of GTN Industries Limited, with the corporate office located at Plot No. 29, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana.