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GTV Engineering held its 34th AGM on Monday, September 29, 2025, at its registered office in Mandideep, Bhopal, from 11:30 AM to 2:15 PM. The meeting was chaired by Managing Director Mr. Mahesh Agrawal, with all directors, the statutory auditor, and the secretarial auditor in attendance. Seven resolutions were transacted, including adoption of FY25 audited financials, reappointment of Mr. Gaurav Agrawal (retiring by rotation), declaration of a final dividend of ₹0.1 per share (5% on face value of ₹2), reappointment of Mr. Rahul Gupta as Independent Director for a second 5-year term, an increase in managerial remuneration for the MD, appointment of M/s KMS & Associates as secretarial auditor for five years, and approval of material related party transactions for FY26. The Chairman briefed shareholders on FY25 company performance and addressed their queries, while the poll and e-voting results will be announced separately.
Shareholders can expect the ₹0.1 per share final dividend for FY25 and should watch for the forthcoming voting results. The increase in MD remuneration and approval of material related party transactions are governance items worth noting, though both passed via the required special/ordinary resolution thresholds.