GTN Industries Ltd

Pursuant to the Provisions of Regulation 44(3) of the SEBI (LODR) Regulations2015 The company had provided E-voting facility to the shareholders of the Company in respect of all the resolutions transacted at the said meeting. The Evoting period commenced on 21-09-2025 to23-09-2025 . The Voting results pursuant to Regulation 44(3) of the SEBI(LODR) Regulation 2015 and report of the scrutinizer dated 24-09-2024 are attached . Based on the report of the scruinizer all resolutions as set our in the Notice of the company have been duly approved by the shareholders with requite majority