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 ....
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GTV Engineering has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025, at 2:00 PM at its registered office in Mandideep, Bhopal. Key items on the agenda include approval of the Un-Audited Financial Results for the quarter ended June 30, 2025 (Q1 FY26) along with the Limited Review Report. The Board will also consider appointing a Secretarial Auditor and an Internal Auditor, and reappointing Mr. Rahul Gupta (DIN: 08938292) as an Independent Director for a second term, subject to AGM approval. The trading window for insiders has been closed until the close of business on August 14, 2025, as per SEBI insider trading rules.
This is a routine regulatory filing ahead of the Q1 FY26 earnings announcement. No immediate impact on shareholders; investors should watch the results release on or after August 12 for actual performance signals.