Board Meeting Announcement for GTV Engineering Ltd - May 6, 2025

GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025. 2. To consider and approve the Auditors Report. 3. Any other matter with the permission of Chairman. To consider and recommendation of Final Dividend, if any on the equity shares of the company for the Financial Year ending 31$ March, 2025. GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Update on board meeting (Revised Board Meeting Intimation). (As Per Bse Announcement Dated on :29.04.2025)