GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve 1.To consider and approve the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
GTV Engineering's Board will meet on March 23, 2026 to consider issuing equity shares on a preferential basis to GTV Infrastructures Private Limited, in exchange for an additional 35.31% stake in Chirchind Hydro Power Private Limited (CHPPL), a hydro power company. The consideration will be non-cash (share swap). The Board will also approve the Share Swap Agreement, related party transactions, and increase the company's investment limits under Section 186. An Extra-Ordinary General Meeting (EGM) will be scheduled to seek shareholder approval. The trading window for insiders is closed until the meeting concludes.
Shareholders should watch for a potential indirect entry into the hydro power business through CHPPL, with the deal being an all-stock swap rather than a cash outflow. Since GTV Infrastructures is a related party, the deal requires shareholder approval at the EGM, making voting and price reaction on the announcement key events to track.