GTV Engineering Ltd

GTV Engineering Ltd. Shareholders Approve Key Resolutions at EOGM 📋

• GTV Engineering Limited held its 1st Extra-Ordinary General Meeting for FY 2026-2027 on April 16, 2026

• The meeting was chaired by Managing Director Mr. Mahesh Agrawal with all directors present

• Shareholders approved enhancement of limits for loans, guarantees, securities, and investments up to ₹100 Crores

• Shareholders approved preferential allotment of equity shares to promoter group entity GTV Infrastructures Private Limited

• Voting was conducted via remote e-voting from April 13-15, 2026 and on-site voting

• The meeting lasted from 11:30 AM to 12:20 PM