GTN INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Companies (Management and Administration) Rules, 2014, <BR> <BR> The Company had also provided ballot voting of all the resolutions at the Annual General Meeting held on 28th September, 2021.<BR> <BR> M/s. .DVM & Associates, LLP Company Secretaries, who was appointed as a Scrutinizer for e-voting as well as voting through ballot process at the AGM has submitted their Report to the Chairman.<BR> <BR> The voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the report of the Scrutinizer dated 29th September, 2021 are enclosed herewith.<BR> <BR> Submitted for your information and record.<BR>