GTN Industries Ltd — Important, 29-08-2025: Company Update

GTN Industries announced its 63rd Annual General Meeting (AGM) for the financial year 2024-25. The meeting will occur at the company’s registered office to discuss agenda items outlined in the notice. Shareholders can find the AGM notice and the Annual Report for 2024-25 on the company’s website. The Register of Members and Share Transfer Books will be closed for the AGM. Eligible shareholders can participate via electronic voting, with specific voting timelines. A scrutinizer is appointed for the e-voting process, and shareholders may appoint proxies. This update is important for investor participation in company governance.