GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December, 2024. 2. To consider and approve the Limited Review Report. 3. To consider declaration of Interim Dividend for the Financial Year 2024-2025. 4. To approve the Record Date for Interim Dividend. 5. Any other matter with the permission of Chairman.