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.