Record date for Dividend and cut-off date for e-voting in 34th AGM.
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Awaiting price reaction for this filing.
GTV Engineering has fixed Monday, 22nd September 2025 as the record date to determine shareholders eligible for the proposed Final Dividend and for e-voting in the upcoming Annual General Meeting. The company's Register of Members and Share Transfer Books will remain closed from 23rd September to 29th September 2025 (both days inclusive). The 34th AGM is scheduled for Monday, 29th September 2025. The actual dividend amount and percentage were not disclosed in this filing.
Investors must hold shares of GTV Engineering by 22nd September 2025 to be eligible for the final dividend and to exercise e-voting rights. The specific dividend quantum and resulting yield cannot be assessed from this notice alone — investors should await the AGM outcome for the dividend percentage.