GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Friday the 5th day of June, 2026 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad -500 082 to transact the following business:- FURTHER ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS