GTV Engineering Limited
Board Meeting Details
The Board of Directors meeting is scheduled for Friday, 14th August, 2026 at 2:00 PM at the company's registered office at 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal).
Agenda Items
The board will consider, discuss and approve the following matters:
1. Consideration and approval of the Un-Audited Financial Results for the Quarter Ended 30th June, 2026
2. Consideration and approval of the Limited Review Report
3. Consideration of Increase in Authorized Share Capital of the Company
4. Consideration and approval of proposal for Issuance of Bonus Shares to the Shareholders of the Company, subject to necessary approvals
5. Any other matter with the permission of Chairman
Trading Window Closure
The company has closed the trading window for all Directors, Officers and Designated employees in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective until the close of business hours of 16.08.2026 (both days inclusive).