GTN Industries Limited held an Extra-Ordinary General Meeting (EGM) on Monday, 06th July 2026 at 11:00 A.M. at the company's registered office at Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana – 502307. The meeting commenced at 11:00 A.M. and concluded at 11:45 A.M.
Attendance
- Members present in person: 34
- Members present by proxy: None
Meeting Leadership
Mr. M.K. Patodia, Chairman & Managing Director, chaired the meeting in accordance with Article 73 of the Articles of Association of the Company. Mr. V. Raghu Ram, Chief Financial Officer, was also present.
Meeting Proceedings
The Chairman declared that quorum was present and the meeting could commence business as per the notice dated 05th June 2026. The Register of Directors and Key Managerial Personnel and their Shareholdings maintained under Section 170 of the Companies Act, 2013 was available for inspection during the meeting.
The notice convening the meeting was taken as read with unanimous consent of members present.
Voting Process
The company provided remote e-voting facilities to members in accordance with Section 108 of the Companies Act, 2013 and relevant Rules. M/s. DVM & Associates LLP, Company Secretaries in Practice, were appointed as the Scrutinizer for the EGM proceedings.
Resolution Passed
The shareholders approved the following special resolution through remote e-voting and ballot voting:
Resolution No. 1: Issuance of 24,59,622 Equity Shares of the Company on Preferential Basis.
The detailed result of the Remote E-Voting and ballot Voting will be furnished by the Scrutinizer and uploaded on the company's website as well as on the website of NSDL within 48 hours from the conclusion of the EGM. The results will also be sent to the Stock Exchanges where the company's shares are listed.
Conclusion
The meeting concluded with a vote of thanks to the Chair. The Chairman expressed gratitude to all shareholders for attending and to all stakeholders for their support to the company.