AGM Date: 28 Sep 2021
In compliance of Regulation 34(1) of SEBI (LODR) Regulation 2015 a copy of 59th Annual Report containing Notice to Shareholders Directors Report and Annual Financials along with e-voting form & proxy for the forth coming Annual General Meeting of the Company which will be held on 28th September 2021 at 10.30 A.M. at the Registered Office of the Company. Notice Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Business Standard( National Daily) and Mana Telangana ( in Regional language) regarding Notice of the 59th Annual General Meeting ('AGM') of the Company for the Financial Year 2020-21, to be held on Tuesday, 28th Sept, 2021. Kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Companies (Management and Administration) Rules 2014 The Company had also provided ballot voting of all the resolutions at the Annual General Meeting held on 28th September 2021. M/s. .DVM & Associates LLP Company Secretaries who was appointed as a Scrutinizer for e-voting as well as voting through ballot process at the AGM has submitted their Report to the Chairman. The voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the report of the Scrutinizer dated 29th September 2021 are enclosed herewith. Submitted for your information and record. (As Per BSE Announcement Dated on 9/29/2021 4:58:02 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Sub: Book closures From 23-09-2022 to 29-09-2022 (Both days inclusive) for the purpose of 60th AGM to be held on 29-09-2022 In compliance of Regulation 42(5) SEBI (LODR) Regulation, 2015 the Register of Members and Share Transfer Books of the Company will be closed from 23-09-2022 to 29-09-2022 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company which will be held on 29th September, 2022 at 10.30 A.M. at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307. This is for your information and record. In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015 a copy of 60th Annual Report containing Notice to Shareholders, Boards' Report, Independent Audit Report and Annual Financials along with e-voting form & proxy for the forth coming Annual General Meeting of the Company which will be held on 29th September, 2022 at 10.30 A.M. at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307 (As Per BSE Announcement dated on 02.09.2022) AGM 28/09/2022 (As Per BSE Bulletin Dated on 28.09.2022) Out come of AGM held on 29-09-2022 alownt with the Details of voting results for 60th AGM of GTN Industries Limited Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
In Compliance of Regulation 42(50 of SEBI (LODR), The Register of Members and Share Transfer Books of the Company will be closed From 23-09-2023 to 29-09-2023 (both days Inclusive0 for the Purpose of 61st AGM of the company will be held on 29-09-2023 at 10.30 A.M at the Registered office of the company. In compliance of Regulation 34(10 of SEBI (LODR) Regulation,2015 a copy of 61st AGM Report for the year 2022-23 containing to Notice to shareholders, Directors Report and Annual Financials along with Voting Form and Proxy for the forth coming Annual General Meeting of the Company which will be held on 29-09-2023 at 10.30 A.M. at the Regd. office (As Per BSE Announcement Dated on 04/09/2023) Voting results for the 61st AGM of GTN Industries limited held on 29-09-2023 along with the scrutinizer report dated 30th Sept, 2023 (As per BSE Announcement Dated on 30/09/2023) This with reference to your mail dated 06-04-2024 attached herewith Proceeding of AGM held on 29-09-2023 (As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 read ith the Companies (Management and Administration) Rules, 2014 the Company had provided E-Voting facility to the Shareholders of the Company in respect of all the resolutions transacted at the said meeting. The e-voting period commenced on 24-09-2024 to 26-09-2024 from 9.00 A.M to 5.00 P.M. and also Attached Scrutinizer reprot Read less.. (As Per BSE Announcement Dated on 28.09.2024) Pursuant to Regulation 30 attached herewith AGM proceedings (As per BSE Announcement dated on 30/09/2024) Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations, 2015 the Meeting of the 62nd AGM of the held on 27-09-2024 at 10.30 A.M and concluded at 12.30 P.M at the Registered office at Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana- Read less.. (As Per BSE Announcement Dated on 04.10.2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 In compliance with Regulation 36(1)(b) of the Listing Regulations, Please be informed that the Company has dispatched a letter containing the web-link and path to access the Annual Report of the Company to the Registered addresses of the members whose email addresses were ot registered with the Company/RTA/Depository participant(s). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, The 63rd Annual General Meeting of the Company held on 24-09-2025 at 10.30 .A.M. and concluded the meeting at 11.40 A.M at the Registered office at Chitkul Village Patancheru Mandal, Sangareddy District, Telangana - 502307 (As Per BSE Announcement Dated on:24.09.2025) Pursuant to the Provisions of Regulation 44(3) of the SEBI (LODR) Regulations,2015 The company had provided E-voting facility to the shareholders of the Company in respect of all the resolutions transacted at the said meeting. The Evoting period commenced on 21-09-2025 to23-09-2025 . The Voting results pursuant to Regulation 44(3) of the SEBI(LODR) Regulation 2015 and report of the scrutinizer dated 24-09-2024 are attached . Based on the report of the scruinizer, all resolutions as set our in the Notice of the company have been duly approved by the shareholders with requite majority (As Per BSE Announcement Dated on: 25/09/2025)