GTN Textiles Ltd

Book closure & AGM details

• Equity GTNTEX (Scrip 532744) book-closure: 23 Sep 2026 to 28 Sep 2026 inclusive.
• Record date for voting/entitlement: 21 Sep 2026.
• AGM scheduled: 28 Sep 2026 at 11:30 AM IST via VC/OAVM.
• Purpose: 21st Annual General Meeting.
• Security type: Equity shares.

Financial results approved

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026; reviewed by Audit Committee.
• Statutory auditors conducted limited review of the quarter results.

AGM and governance actions

• AGM fixed for 28 September 2026 at 11:30 AM via VC.
• Cut-off date for e-voting fixed at 21 September 2026.
• CDSL appointed as e-voting service provider for AGM.
• Book closure fixed 23–28 September 2026 (inclusive).
• Shri M R L Narasimbha appointed Scrutinizer; alternate Abhilash N A named if needed.

Audit remarks and going concern

• Independent auditor's review notes material going-concern uncertainty.
• Net worth erosion noted; going-concern risk acknowledged.
• Auditors' review concluded no material misstatement in interim results.

Other notable items

• MOU for sale of 25.71 acres; 25.08 acres sold; Rs 2.50 Cr pending for 0.63 acres.
• Exceptional item for full year 2025-26 impairment in investment in an Associate.
• Trading in cotton yarn revenues rising; going-concern basis continued.
• Discontinued operations show impairment in associate investment.

Meeting Details

• Meeting scheduled for 10 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons from 01 July 2026 until 48 hours after results declaration.

Dematerialisation/Rematerialisation status

• Dematerialisation requests for the quarter ended 30 June 2026 were confirmed to depositories and exchanges.
• Securities dematerialised in the quarter have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as owner within 15 days.

Meeting Details

• Board meeting on Tuesday, 26 May 2026.
• Location not disclosed.

Key Agenda Items

• Consideration of audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.