ALFA Filings
Every announcement, straight from the exchange
Every GTV Engineering annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
GTV Engineering Limited submitted the proceedings of its 35th Annual General Meeting held on September 29, 2026. Shareholders transacted eight resolutions including adoption of financial statements and director appointments.
Shareholders approved an increase in authorized share capital and the issue of bonus shares through a postal ballot process, according to the scrutinizer's report.
GTV Engineering Limited issued notice for its 35th Annual General Meeting to be held on September 29, 2026, to conduct ordinary and special business.
GTV Engineering Limited has issued a Postal Ballot notice for shareholder approval of a bonus share issue. The proposal also includes an increase in the company's authorised share capital.
GTV Engineering Limited issued a Postal Ballot notice seeking shareholder approval for a 2:1 bonus share issue and an increase in authorized share capital to Rs. 31 Crore.
GTV Engineering Limited announced the results of its Extra Ordinary General Meeting held on April 16, 2026. Shareholders approved two special resolutions, including granting loans or security and issuing equity shares on a preferential basis. The Scrutinizer reported that both resolutions were passed with the requisite majority via remote e-voting and physical polling.
GTV Engineering Limited conducted its 01st EOGM on April 16, 2026. Shareholders approved special resolutions for enhancing loan and investment limits to ₹100 Crore and a preferential equity allotment to promoter entity GTV Infrastructures Private Limited. Voting results will be declared separately following the scrutinizer's report.