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 ....
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GTV Engineering has informed BSE that its Board of Directors will meet on Saturday, 30 August 2025 at 2:00 PM at its registered office in Mandideep, Bhopal. The Board will consider and approve an increase in the managerial remuneration of Managing Director Mr. Mahesh Agrawal. It will also review and approve related party transactions for FY 2025-26, subject to shareholder approval at the AGM. Importantly, the Board will reconsider the recommendation of final dividend on equity shares for FY ending 31 March 2025. Other agenda items include approval of the Board's Report, Secretarial Audit Report, draft notice of the 34th AGM, fixing the book closure dates, and appointing a scrutinizer for the e-voting process.
The reconsideration of the final dividend is the most market-relevant item — shareholders should watch for the outcome on 30 August, as dividend decisions directly affect stock price and investor returns. The increase in MD remuneration and related party transactions are routine governance items that may draw shareholder attention at the upcoming AGM.