GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve Redemption of 4,50,000 Non-Cumulative Redeemable Preference shares of Rs.100/- each aggregating to Rs. 4,50,00,000/- (Rupees Four Crores and Fifty Lakhs Only) to M/s. GTN Engineering (India) Limited