Key Dates and Event Details
- Annual General Meeting (AGM) Date and Time: Monday, September 28, 2026, at 10:30 A.M.
- AGM Venue: Chitkul Village, Patancheru Mandal, Sangareddy District - 502 307, Telangana.
- E-voting Cut-off Date: September 21, 2026.
- E-voting Start Date and Time: September 25, 2026, at 9:00 A.M.
- E-voting End Date and Time: September 27, 2026, at 5:00 P.M.
Access to Annual Report and Other Documents
The disclosure confirms that the Notice of the AGM and the Annual Report have been sent via email to shareholders whose email addresses are registered with the Company/Depository Participant. For shareholders without a registered email address, a physical letter has been dispatched. This letter contains the following web-links and paths to access the Annual Report digitally:
- Direct Web Link: https://www.gtnindustriescom/investor relations/financial reports
- Company Website Path: www.gtnindustries.com -> Investors Relations -> Financial Reports -> Annual Report- 2025-26
Additionally, the Notice and Annual Report are available on the websites of the stock exchanges (BSE at www.bseindia.com) and on the NSDL e-voting website (https://www.evoting.nsdl.com).
Shareholder Requests and Contact Information
The company encourages shareholders to register their email addresses for electronic communication and to update their KYC details, mobile numbers, and bank account information with their respective Depository Participants. Shareholders are also encouraged to provide a 'choice of nomination'.
For queries or assistance, shareholders can contact the company's Registrar and Share Transfer Agent:
- Name: Integrated Registry Management Services Private Limited (Formerly Integrated India Ltd)
- Address: 2nd Floor, Kences Towers, No.1, Ramakrishna Street, Off: North Usman Road, T Nagar, Chennai - 600 017
- Fax: 044-28142479
Company and Signatory Details
- Company Address: Plot No: 29, Nagarjuna Hills, Punjagutta, Hyderabad - 500082