Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, GTN Industries has informed that a Meeting of the Board of Directors of the Company will be held on Thursday, 28th May 2026, to consider the following agenda items among other matters. 1). The Statement of Audited Financial Results for the quarter and year ended 31st March, 2026. 2). Proposed to issue Equity Shares on Preferential Basis. As intimated vide its letter REF:GTN:SE/Reg.7(2)/2025-26, dated 23rd March 2026, in terms of the requirements of the Company's Code of Conduct for Prevention Of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company has been closed for all Designated Persons and their Immediate Relatives from April 01,2026 and shall remain closed till 48 hours after declaration of Audited Financial Results for quarter and financial year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.
