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

GTN Industries has informed shareholders about its 63rd Annual General Meeting (AGM) and how to access the Annual Report for FY 2024-25. For shareholders without registered email addresses, the company has dispatched letters containing a web-link and navigation path to the report on its website and stock exchange platforms. The AGM is scheduled for September 24 at 10:30 a.m. E-voting for the AGM will be open from September 21 to September 23, with a cut-off date of September 17. Shareholders are encouraged to update their KYC, email, and bank details with their Depository Participants for seamless communication.