Intimation regarding issuance of letter under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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GTV Engineering Limited has informed BSE that it has issued letters to shareholders whose email addresses are not registered with the company or its Registrar & Share Transfer Agent. The letter provides a web link to access the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for Financial Year 2024-25. The 34th AGM is scheduled to be held on 29th September 2025 at the company's registered office in Mandideep, Bhopal (462046). Shareholders who wish to receive a physical copy of the Annual Report can write to the company at mail@gtv.co.in. The documents are also available on the BSE website (www.bseindia.com) and the CDSL e-voting portal (www.evotingindia.com). The filing has been signed by Ankit Rohit, Company Secretary & Compliance Officer.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. Shareholders who have not registered their email IDs should update their contact details with their Depository Participant or the Registrar to receive future communications electronically.