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(27/08/2026 16:29)

GTV Engineering - Board Meeting Intimation for Board Meeting Intimation To Consider, Discuss And Approve The AGM Agendas And

GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Related Party Transactions for the Financial Year 2026-2027.\r\n2. Board of Director's Report along with the Secretarial Audit Report.\r\n3. Appointment of Cost Auditor of the Company for the Financial Year 2026-2027. \r\n4. Appointment of Additional Independent Director of the Company.\r\n5. Internal Auditor of the Company for the Financial Year 2026-2027.\r\n6. Section 185 and other applicable provisions of the Companies Act, 2013.\r\n7. Draft Notice of 35th Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer books of the Company.\r\n8. appoint the Scrutinizer for Scrutinizing the Voting.\r\n9. Any other matter with the permission of Chairman.

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