GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 30th June, 2024. 2. To consider and approve the Limited Review Report. 3. To consider and approve the Board of Director's Report along with Secretarial Audit Report. 4. To consider and approve the appointment of Mr. Shyama Prasad Mukherjee (DIN: 10663984) as an Additional Director (Non-Executive Independent Director) of the Company subject to the approval in AGM. 5. To consider the appointment of Secretarial Auditor. 6. To consider the appointment of Internal Auditor. 7. Any other matter with the permission of Chairman.