Outcome of Board Meeting.
Price
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GTV Engineering's Board met on August 30, 2025, and approved several key items. A final dividend of Rs. 0.10 per equity share (5% on face value of Rs. 2) has been recommended for FY 2024-25, subject to shareholder approval. The Board also approved an increase in the Managing Director Mr. Mahesh Agrawal's monthly remuneration from Rs. 3 lakh to Rs. 4 lakh. Related Party Transactions for FY 2025-26 were approved, also pending shareholder nod. The 34th Annual General Meeting has been scheduled for September 29, 2025, with the record date set as September 22, 2025, for dividend eligibility and e-voting purposes.
The 5% final dividend is modest but signals steady returns for shareholders. The remuneration hike for the MD is a moderate 33% increase. All major decisions require shareholder approval at the AGM, so investors should watch for the voting outcome on Related Party Transactions.