GTN Textiles Limited has scheduled a board meeting for Tuesday, May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as stated in the company's intimation to BSE Limited dated May 5, 2026.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for designated persons and their immediate relatives has been closed since April 1, 2026. This restriction will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

The intimation was signed by E K Balakrishnan, Company Secretary of GTN Textiles Limited. The company's registered office is located at 61/464, 6th Floor, Palal Towers, Ravipuram, MG Road, Cochin 682016, Kerala, India. GTN Textiles Limited is ISO 9001:2005 and 14001:2005 certified.

GTN Textiles Limited has successfully completed an off-market inter se transfer of equity shares between its promoters in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. The transaction represents a significant internal restructuring of promoter shareholding within the textile company.

Transaction Details

The share transfer involved 13,11,771 equity shares of Rs. 10 each, representing 11.27% of the company's total paid-up capital. The transaction was executed on March 25, 2026, as a gift transfer between immediate relatives.

Shareholding Changes

The transaction resulted in a complete transfer of Shri Ankur Patodia's shareholding to his wife, Smt Swati Patodia, who is also a promoter of the company. This inter se transfer between immediate relatives qualifies for exemption from open offer requirements under Regulation 10(1)(a)(i) of SEBI SAST Regulations.

Regulatory Compliance

GTN Textiles Limited has ensured full compliance with SEBI regulations throughout the transaction process. The company filed all required disclosures within prescribed timelines and completed necessary regulatory formalities.

Key Compliance Milestones:

• Pre-acquisition disclosure under Regulation 10(5) filed on March 21, 2026
• Stock exchange filing completed on March 24, 2026
• Transaction executed on March 25, 2026
• Post-acquisition disclosure under Regulation 10(6) filed on March 26, 2026
• Final report under Regulation 10(7) submitted on April 13, 2026

Fee Payment and Documentation

The company has paid the prescribed fee of Rs. 1,77,000 (inclusive of GST) to SEBI under Regulation 10(7) on April 13, 2026. The payment was processed under transaction number CCBIVHS1H9WUKX, with SEBI confirming receipt through automated email confirmation.

The transaction documentation includes comprehensive reports filed with BSE Limited, where GTN Textiles shares are listed under scrip code 532744. All required annexures and supporting documents have been submitted to relevant authorities, ensuring complete transparency and regulatory adherence.

Company Information

GTN Textiles Limited, incorporated under CIN L18101KL2005PLC018062, operates from its registered office in Cochin, Kerala. The company maintains ISO 9001:2005 and 14001:2005 certifications and is engaged in textile manufacturing operations.