GTN Industries: Proceeding Of 63Rd Annual General Meeting Of M/S. GTN Industries Limited Held On 24-09-2025

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015. Please find proceedings of the 63rd Annual General Meeting of the Company held on i.e. 24-09-2025 at 10.30 A.M and concluded the meeting at 11.40 A.M at the Registered office at Chitkul Village patancheru Mandal Sangareddy District Telanagna