GTV Engineering Ltd

GTV Engineering Limited has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The report includes financial statements, director's reports, management discussion and analysis, corporate governance reports, and auditor's certificates. The 35th Annual General Meeting (AGM) is scheduled for September 29, 2026, to adopt the financial statements, re-appoint Mrs. Darshana Agrawal as Director, and appoint Mr. Sanjay Kumar Agrawal as an Independent Director for a five-year term.

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.

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.

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.

GTV Engineering Ltd's Board of Directors has recommended a bonus issue of shares in a 2:1 ratio, meaning two bonus equity shares for every one existing equity share. This decision was made during a board meeting held on August 14th, 2026. The company also approved an increase in its authorized share capital from ₹16,00,00,000 to ₹31,00,00,000, subject to shareholder approval via postal ballot. Additionally, the board reviewed and approved the standalone and consolidated unaudited financial results for the quarter ended June 30th, 2026, along with the limited review report from the statutory auditor. The company has appointed a scrutinizer and CDSL for the postal ballot process.

GTV Engineering Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved a significant increase in authorized share capital from ₹16 crore to ₹31 crore, subject to shareholder approval via postal ballot. Additionally, the company approved a 2:1 bonus share issue, capitalizing its free reserves. A postal ballot notice and appointment of a scrutinizer and e-voting agency were also approved.

GTV Engineering Ltd's Board of Directors met on August 14th, 2026, approving the standalone and consolidated unaudited financial results for the quarter ended June 30th, 2026, along with the limited review report. Key approvals include a significant increase in authorized share capital from ₹16 crore to ₹31 crore and a 2:1 bonus share issue, both subject to shareholder approval via postal ballot. The company also appointed a scrutinizer and CDSL for remote e-voting services.

GTV Engineering Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The agenda includes the consideration and approval of Un-Audited Financial Results for the Quarter Ended June 30, 2026, and the Limited Review Report. Additionally, the board will discuss increasing the authorized share capital and a proposal for issuing bonus shares, subject to necessary approvals. The company has also implemented a trading window closure until August 16, 2026, in compliance with SEBI regulations.

GTV Engineering Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter Ended June 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

GTV Engineering Ltd has informed the stock exchange about its participation in institutional investor meetings held on June 6th, 2026. These meetings were organized by Ashika Group and CNI Infoxchange and included one-on-one and group interactions. The company explicitly stated that no unpublished price-sensitive information was shared, and discussions were limited to publicly available information. This filing serves as a follow-up to a previous disclosure made on May 21st, 2026.