GTN Textiles Ltd — Important, 02-09-2025: Company Update

GTN Textiles has announced its 20th Annual General Meeting (AGM) to be held via video conferencing or other audio-visual means. Shareholders will transact the business outlined in the AGM Notice. The company will provide remote e-voting facilities, allowing members holding shares on the cut-off date to cast their votes electronically. The Register of Members and Share Transfer Books will be closed for the purpose of the AGM. This ensures all eligible shareholders can participate and vote on important company matters.