Board Meeting2 Sept 2026, 03:14 pm
GTV Engineering Appoints Additional Director, Approves Auditors & Loans
AI Summary
GTV Engineering Ltd announced a board meeting held on September 2, 2026, where several key decisions were made. The company approved the appointment of Mr. Sanjay Kumar Agrawal as an Additional Director (Non-Executive Independent). M/s. Yogesh Chourasia and Associates were appointed as Cost Auditors, and Mr. Virendra Rahul as Internal Auditor for FY 2026-27. The board also approved related party transactions and a proposal for advancing loans up to ₹75 Crores. The 35th Annual General Meeting is scheduled for September 29, 2026.
Key Highlights
- Sanjay Kumar Agrawal appointed as Additional Non-Executive Independent Director.
- Cost and Internal Auditors appointed for FY 2026-27.
- Board approved related party transactions and loans up to ₹75 Crores.
- 35th Annual General Meeting scheduled for September 29, 2026.
- Board approved the Board of Director's Report for FY ended March 31, 2026.
Price Impact
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