GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve The Draft Notice of the 34th AGM and fix the date for the closure of Register of Members and Share Transfer books of the Company, Increase in Managerial Remuneration, Approval of RPT, Reconsider the recommendation of Final Dividend, Board Report, Scrutinizer Appointment and any other matter with the permission of Chairman.

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GTV Engineering Ltd.

12 Aug 2025

82.13

2.00%

Company Update

GTV Engineering Ltd - 539479 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding Change in management.

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GTV Engineering Ltd.

12 Aug 2025

82.13

2.00%

Result

GTV Engineering Ltd - 539479 - Financial Results For Quarter Ended 30Th June, 2025.

BSE India

Financial Results for Quarter Ended 30th June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	16.61	22.28	32.68	-25.4%	-49.2%
Operating Profit Qtr	2.91	6.36	2.14	-54.2%	36.0%
Net Profit Qtr	2.08	4.30	1.37	-51.6%	51.8%
Earning Per Share Adjusted latest Qtr	0.44	0.92	0.29	-52.2%	51.7%

* Standalone data

Detailed Results

GTV Engineering Ltd.

12 Aug 2025

82.13

2.00%

Board Meeting

GTV Engineering Ltd - 539479 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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GTV Engineering Ltd.

05 Aug 2025

82.13

2.00%

Board Meeting

GTV Engineering Ltd - 539479 - Board Meeting Intimation for Board Meeting Intimation.

BSE India

GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Un-Audited Financial Results for the Quarter Ended 30th June, 2025, Limited Review Report and others agendas as mentioned in the Board Meeting Intimation.

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