Outcome / Proceedings of 01st EOGM (2026-2027) dated 16.04.2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
GTV Engineering Ltd held its 01st Extraordinary General Meeting on April 16, 2026, chaired by Managing Director Mr. Mahesh Agrawal. Two special resolutions were transacted: (1) approval to enhance limits for loans, guarantees, securities, and investments up to Rs. 100 Crores under Section 186 of the Companies Act, 2013, and (2) approval to issue and allot equity shares on a preferential basis to GTV Infrastructures Private Limited, a promoter group entity, under SEBI (ICDR) Regulations, 2018. Remote e-voting was conducted from April 13-15, 2026, and voting results with the Scrutinizer's Report will be declared and submitted as per Regulation 44 of SEBI LODR. The meeting concluded at 12:20 PM.
The preferential allotment to a promoter group entity may result in dilution of minority shareholders' stake. The enhanced investment limits give the company greater financial flexibility but also increase exposure to related party risks.