GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Tuesday, the 7th day of Nov,2023 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider and approve the following Agenda items and other matters if any., 1). Un-Audited Financial results for the Half year/quarter ended 30th Sep, 2023 2). Loans and Investment by the Company under Section 186 of the Companies Act, 2013 not exceeding prescribed limits