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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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GTV Engineering Limited held its 34th Annual General Meeting on September 29, 2025, and all 7 resolutions were passed with overwhelming shareholder approval (over 99.9% in favour). Key items approved include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Gaurav Agrawal as Director (retiring by rotation), and a final dividend of ₹0.10 per share (5% on face value of ₹2) for FY25. The meeting also approved the re-appointment of Mr. Rahul Gupta as Independent Director for a second term of 5 years, an increase in managerial remuneration for Managing Director Mr. Mahesh Agrawal, appointment of M/s KMS & Associates as Secretarial Auditor for 5 years, and material related party transactions for FY26. Total shareholders on record date were 9,706, with about 67.78% of outstanding shares voting on most resolutions (excluding interested parties in related-party resolutions, where participation dropped to 1.55%).
Routine procedural outcome with no material surprises — all resolutions passed comfortably, confirming smooth governance. The ₹0.10 dividend is small (5% on face value), and the management pay hike along with related-party transaction approvals are worth monitoring by minority shareholders, though promoter backing ensured easy passage.