GTN Industries Limited has closed its trading window for all designated persons effective October 1, 2026. The closure remains in force until 48 hours after the company declares its financial results for the quarter and half-year ended September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the (Amendment) Regulations, 2018. The move ensures compliance with the company's code of conduct for prevention of insider trading and fair disclosure of unpublished price sensitive information.

Board meeting timeline

The company plans to hold its board meeting to approve the financial results on or before November 14, 2026. If the date is extended, the trading window will remain closed until 48 hours after the new declaration date. This timeline aligns with standard regulatory requirements for quarterly result announcements.

Regulatory compliance details

The intimation was filed with BSE Limited by P. Prabhakara Rao, Company Secretary, on September 23, 2026. The filing references SEBI Regulation 7(2) regarding the closure of trading windows during periods when price sensitive information is unpublished.

What the Numbers Show

The source document provides procedural compliance data rather than financial performance metrics. It confirms the specific dates governing the silence period for designated persons, ensuring no trading occurs while unpublished results are being finalized. No revenue, profit, or margin figures are disclosed in this regulatory notice.

GTN Industries has scheduled its 64th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 10:30 am at the company's registered office in Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana.

Shareholders holding shares as of the record date, August 21, 2026, are eligible to attend and vote. The company has enabled remote e-voting through the National Securities Depository Limited (NSDL) platform. Remote voting begins on Tuesday, September 25, 2026, at 9:00 am and closes on Thursday, September 27, 2026, at 5:00 pm.

Meeting Details

The AGM aims to transact business outlined in the notice sent alongside the Annual Report for the financial year ended March 31, 2026. Members whose email IDs are registered with the company or their Depository Participants received the notice and annual report in electronic form. The documents are also available on the company's website.

Members holding shares in physical or dematerialized form may appoint a proxy to attend and vote on their behalf. The proxy need not be a member of the company.

E-Voting Process

Mrs. Ansu Thomas, Partner at M/s. DVM & Associates, LLP, has been appointed as the Scrutinizer to oversee the e-voting process. She will ensure the voting is conducted in a fair and transparent manner.

Key dates for shareholder participation include:

• Record date: August 21, 2026
• Remote e-voting start: September 25, 2026, at 9:00 am
• Remote e-voting end: September 27, 2026, at 5:00 pm
• AGM date: September 28, 2026, at 10:30 am

Members who acquire shares after the dispatch of the AGM notice but hold shares on the record date can obtain login credentials by contacting evoting@nsdl.com . Existing NSDL users may use their current credentials.