GTN Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The notice was filed pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

The Board of Directors meeting is scheduled for Thursday, November 12, 2026, and will be held at the company's corporate office located at Plot No. 29, Nagarjuna Hills, Punjagutta, Hyderabad – 500 082.

The primary agenda for the meeting is to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026. The disclosure indicates there may be additional matters discussed ("among other matters") but does not specify what these additional matters might be.

The notice was digitally signed by P. Prabhakara Rao (also referenced as Prabakara Rao Pamidimarry), who holds the position of Company Secretary at GTN Industries Limited. The signing occurred on November 2, 2026, at 14:46:43 IST.