| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2026 | 4 Jun 2026 |
| Outcome of Board Meeting for Allotment of Equity Shares on Preferential Basis for consideration other than cash. | ||
| Board Meeting | 19 May 2026 | 11 May 2026 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and Year ended 31st March, 2026, Auditors Report and any other matter with the permission of Chairman. Outcome of Board Meeting. (As Per BSE Announcement Dated on 19.05.2026) Financial Results 31st March, 2026 (Revised). (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 18 Mar 2026 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash as may be decided by the Board subject to the approval of the shareholders in the ensuing General Meeting. 2. To consider and approve the Share Swap Agreement. 3. To consider and approve Related Party Transactions for the proposed transactions. 4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act 2013. 5. To convene and decide the day date time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027. 6.Any other matter with the permission of Chairman. Outcome of Board Meeting. (As per BSE Announcement dated on: 23.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December 2025. 2. To consider and approve the Limited Review Report. 3. Any other matter with the permission of Chairman. Outcome of Board Meeting. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve To consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2025 along with the Limited Review Report and any other matter with the permission of Chairman. Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2025. | ||
| Board Meeting | 9 Oct 2025 | 1 Oct 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve raising of Funds by the way of Right Issue of Shares. Outcome of Board Meeting. (As per BSE Announcement dated on: 09.10.2025) | ||
| Board Meeting | 30 Aug 2025 | 22 Aug 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The Draft Notice of the 34th AGM and fix the date for the closure of Register of Members and Share Transfer books of the Company Increase in Managerial Remuneration Approval of RPT Reconsider the recommendation of Final Dividend Board Report Scrutinizer Appointment and any other matter with the permission of Chairman. Outcome of Board Meeting. 1. The Board has considered and approved the increase in payment of Managerial Remuneration of Mr. Mahesh Agrawal, Managing Director of the Company from Rs. 3,00,000.00 per month to Rs. 4,00,000.00 per month pursuant to section 197 read with schedule V of the Companies Act, 2013, subject to the approval of shareholders in AGM. 2. The Board has considered and approved the Related Party Transactions for the Financial Year 2025-2026, subject to the approval of Shareholders in Annual General Meeting. 3. The Board recommends Final Dividend of Rs. 0.10 per equity share of face value of Rs. 2/- each. (i;e. 5% of the paid up equity share capital of the company) for the Financial Year 2024-2025, subject to the approval of Shareholders in the Annual General Meeting. 4. The Record Date for the purpose of payment of Final Dividend and the cut-off date for e-voting will be on Monday 22nd September, 2025. 5. The Board has considered and approved the Board of Directors Report along with the Secretarial Audit Report and other Annexures to Board Report. 6. Register of Members & Share Transfer Book of the Company will remain close from 23rd September 2025 to 29th September, 2025 (both days inclusive) for the purpose of Dividend and AGM of the company. 7. The Board has considered and approved the appoint KMS & Associates as Scrutinizer for 34th AGM of the Company. 8. The Board has considered and approved the Notice for calling 34th AGM of the company to be held on Monday, 29th September, 2025 at 11.30 AM at Registered Office of the Company. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Un-Audited Financial Results for the Quarter Ended 30th June 2025 Limited Review Report and others agendas as mentioned in the Board Meeting Intimation. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Outcome of the Board Meeting held on 29th July, 2025 - Allotment of Bonus Equity Shares | ||
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