GTV Engineering Annual General Meeting
Shareholders approved an increase in authorized share capital and the issue of bonus shares through a postal ballot process, according to the scrutinizer's report.
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Shareholders approved an increase in authorized share capital and the issue of bonus shares through a postal ballot process, according to the scrutinizer's report.
GTV Engineering Limited has filed its Annual Report for the financial year 2025-2026 as per Regulation 34(1) of the SEBI Listing Regulations.
GTV Engineering Limited issued notice for its 35th Annual General Meeting to be held on September 29, 2026, to conduct ordinary and special business.
GTV Engineering Limited has appointed Sanjay Kumar Agrawal as an Independent Director, Virendra Rahul as Internal Auditor, and Yogesh Chourasia & Associates as Cost Auditors.
GTV Engineering Limited's board approved appointing Mr. Sanjay Kumar Agrawal as an Additional Independent Director. The board also authorized advancing loans or guarantees up to Rs. 75 Crore.
GTV Engineering scheduled a Board Meeting on 02/09/2026 to consider FY27 auditor appointments, Related Party Transactions, and the upcoming Annual General Meeting notice.
GTV Engineering Limited has issued a Postal Ballot notice for shareholder approval of a bonus share issue. The proposal also includes an increase in the company's authorised share capital.
GTV Engineering Limited issued a Postal Ballot notice seeking shareholder approval for a 2:1 bonus share issue and an increase in authorized share capital to Rs. 31 Crore.
GTV Engineering Limited's board approved an increase in the company's authorized share capital. This change supports future fundraising and capital structure adjustments.
GTV Engineering recommended a 2:1 bonus share issue. The company will capitalize reserves of ₹20.32 Crore to fund the allotment.
GTV Engineering Ltd reported revenue from operations of ₹33.7 Cr (+104.2% YoY) and net profit of ₹4.4 Cr (+109.5% YoY) for Q1 FY27.
GTV Engineering Ltd has scheduled a board meeting for August 14, 2026, to consider quarterly financial results, an increase in authorized share capital, and bonus shares.
GTV Engineering allotted 39,42,046 shares worth ₹23.52 Crore to acquire a 35.31% stake in Chirchind Hydro Power. The deal makes Chirchind a subsidiary.
GTV Engineering Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The auditor confirmed total compliance with SEBI regulations and secretarial standards.
GTV Engineering received BSE in-principle approval for a ₹23.51 Crore preferential share swap. The transaction will consolidate Chirchind Hydro Power as a subsidiary.
GTV Engineering re-filed its March 2026 financial results to correctly classify them as audited. There were no changes to the previously reported financial figures.
GTV Engineering reported FY26 total income of ₹10,332.99 lakh and PAT of ₹1,421.76 lakh. Management aims for 35% to 40% CAGR growth over the next four years.
GTV Engineering Ltd reported revenue from operations of ₹32 Cr (+42.9% YoY) and net profit of ₹3.1 Cr (-27.9% YoY) for Q4 FY26.
GTV Engineering Limited reported FY26 audited financial results. The company achieved total annual income of ₹103.33 Crore and net profit of ₹14.22 Crore.
GTV Engineering scheduled a board meeting on May 19, 2026, to approve audited financial results. The trading window remains closed until May 21, 2026.
GTV Engineering Limited approved the preferential issue of 39,42,047 equity shares at an issue price of Rs. 59.65 per share, aggregating to approximately ₹23.51 Crore. The issuance is for consideration other than cash and received shareholder approval at the Extra-Ordinary General Meeting held on April 16, 2026.
GTV Engineering Limited announced the results of its Extra Ordinary General Meeting held on April 16, 2026. Shareholders approved two special resolutions, including granting loans or security and issuing equity shares on a preferential basis. The Scrutinizer reported that both resolutions were passed with the requisite majority via remote e-voting and physical polling.
GTV Engineering Limited conducted its 01st EOGM on April 16, 2026. Shareholders approved special resolutions for enhancing loan and investment limits to ₹100 Crore and a preferential equity allotment to promoter entity GTV Infrastructures Private Limited. Voting results will be declared separately following the scrutinizer's report.
GTV Engineering Ltd disclosed its status under the SEBI Large Corporate framework, reporting outstanding borrowings of ₹4.59 Crore as of March 31, 2026. The company confirmed it does not meet the criteria to be classified as a Large Corporate for the financial year.