
GTV Engineering Board Approves Director Appointments, Loans Up to ₹75 Cr
GTV Engineering Limited's Board of Directors convened on September 2, 2026, approving several key matters. The board approved the Board of Director's Report for FY26, appointed M/s. Yogesh Chourasia and Associates as Cost Auditor and Mr. Virendra Rahul as Internal Auditor for FY27. Mr. Sanjay Kumar Agrawal was appointed as an Additional Non-Executive Independent Director. The board also approved Related Party Transactions for FY27 and a proposal for advancing loans up to ₹75 Crores, subject to member approval. Additionally, the draft notice for the 35th Annual General Meeting on September 29, 2026, was approved, along with the closure of the Register of Members from September 23-29, 2026. M/s Ankur Chouksey & Associates was appointed as Scrutinizer for the e-voting process.
Key Highlights
- Board approved FY26 Director's Report and Secretarial Audit Report.
- Appointed Cost Auditor and Internal Auditor for FY27.
- Approved appointment of Additional Non-Executive Independent Director.
- Approved Related Party Transactions for FY27.
- Approved advancing loans up to ₹75 Crores, subject to member approval.
Price Impact
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