GTN Industries Limited held its 64th Annual General Meeting on September 28, 2026, at its registered office in Sangareddy District, Telangana. The meeting commenced at 10:30 am and concluded at 12:30 pm.

The company filed a disclosure with the BSE pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. This filing confirms the completion of the annual shareholder gathering for the fiscal period ending March 2026.

Meeting details and venue

The meeting took place at the registered office located in Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana - 502307. The company is recognized as a 'Two Star Export House' by the Government of India and holds ISO 9001, ISO 14001, ISO 45001, and ISO 50001 certifications.

Regulatory compliance

The outcome was reported to the Department of Corporate Services at BSE Limited. The communication was signed by P. Prabhakara Rao, Company Secretary. No specific financial results, dividend declarations, or directorial changes were detailed in this particular procedural update.

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The move ensures compliance with the company's code of conduct for prevention of insider trading and fair disclosure of unpublished price sensitive information.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SEBI Regulation 7(2) regarding the closure of trading windows during periods when price sensitive information is unpublished.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.