Annual Report for the Financial Year 2024-2025.
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GTV Engineering Limited submitted its Annual Report for FY 2024-2025 to BSE on September 4, 2025. The 34th AGM is scheduled for September 29, 2025 at 11:30 AM at the registered office in Mandideep, Madhya Pradesh. Key AGM agenda items include adoption of FY25 financial statements, re-appointment of Mr. Gaurav Agrawal as Director (retiring by rotation), and declaration of a final dividend of ₹0.10 per equity share (5% on face value of ₹2). Additional items include re-appointment of Mr. Rahul Gupta as Independent Director for a second 5-year term ending August 27, 2030, increase in Managing Director Mr. Mahesh Agrawal's remuneration from ₹3 lakh to ₹4 lakh per month effective October 1, 2025, appointment of M/s KMS & Associates as Secretarial Auditor for five years (until FY 2030), and approval of material related party transactions with Chirchind Hydro Power Pvt Ltd and Shivalik Energy Pvt Ltd up to ₹70 crore per financial year. Note: Actual revenue and profit figures for FY25 are not disclosed in this excerpt as the relevant financial statement pages were not included.
Shareholders stand to receive a small dividend of ₹0.10 per share. The proposed 33% hike in MD remuneration and related party transactions of up to ₹70 crore require shareholder approval and may draw attention given the size of the RPTs relative to typical small-cap operations. Board continuity is preserved through the re-appointments.