ALFA Filings
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Every GTV Engineering annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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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.