AGM/EGM5 Sept 2026, 01:31 pm
GTV Engineering Announces 35th AGM on Sep 29, 2026
AI Summary
GTV Engineering Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 29, 2026, at its registered office. The AGM will cover ordinary business, including the adoption of financial statements for the fiscal year 2025-2026 and the re-appointment of Mrs. Darshana Agrawal as Director. Special business includes the approval of Mr. Sanjay Kumar Agrawal as an Independent Director for a five-year term, ratification of the Cost Auditor's remuneration for FY 2026-27, and approval of material related party transactions with its subsidiary, Chirchind Hydro Power Private Limited.
Key Highlights
- AGM scheduled for September 29, 2026.
- Adoption of FY 2025-2026 financial statements.
- Re-appointment of Director Mrs. Darshana Agrawal.
- Approval of Mr. Sanjay Kumar Agrawal as Independent Director.
- Ratification of Cost Auditor remuneration and related party transactions.
Price Impact
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