GTV Engineering Ltd (GTV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by GTV Engineering Ltd on NSE and BSE, with an AI summary of each filing.
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1.To consider and approve the ....
Intimation · 05 Nov 2026, 5:30 am
GTV Engineering Board Meeting Scheduled for 5th Nov'26 to Consider Q2 Results GTV Engineering Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider, discuss, and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. In compliance with SEBI Insider Trading Regulations, the company's trading window for directors, officers, and designated employees remains closed until the close of business hours on 7th Nov'26.
OUTCOME OF BOARD MEETING FOR ALLOTMENT OF BONUS EQUITY SHARES
Others (Uncategorized) · 08 Oct 2026, 4:45 pm
GTV Engineering Approves Allotment of 10.16 Crore Bonus Shares GTV Engineering’s Board of Directors approved the allotment of 10,16,00,732 fully paid-up bonus equity shares of Rs. 2 each on 8th Oct'26. The 2:1 bonus issue (two bonus shares for every one held) applies to eligible shareholders as of the 7th Oct'26 record date. Consequently, the company's paid-up equity share capital expanded from Rs. 10.16 crore (5,08,00,366 shares) to Rs. 30.48 crore (15,24,01,098 shares). The newly allotted bonus shares rank pari-passu with existing equity shares in all respects.
AGM VOTING RESULT AND CONSOLIDATED SCRUTINIZER''S REPORT
Annual General Meeting · 01 Oct 2026, 4:57 am
Outcome of Annual General Meeting.
Annual General Meeting · 29 Sept 2026, 6:43 pm
Intimation regarding Record Date for Bonus Shares.
Bonus Issue · 28 Sept 2026, 6:20 pm
GTV Engineering Fixes Record Date for 2:1 Bonus Issue GTV Engineering Limited has fixed Wednesday, 7th Oct'26, as the record date to determine shareholder eligibility for its proposed bonus share issue. Eligible equity shareholders will receive bonus shares in the ratio of 2:1, translating to 2 new fully paid-up equity shares of Rs. 2 each for every 1 existing fully paid-up equity share of Rs. 2 each held as of the record date.
Annual Report 2025-2026.
Others (Uncategorized) · 05 Sept 2026, 7:07 pm
Notice for the 35th Annual General Meeting to be held on 29th September, 2026 at Registered Office.
Annual General Meeting · 05 Sept 2026, 6:57 pm
Intimation regarding Change in Management.
Change in Management · 02 Sept 2026, 8:43 pm
GTV Engineering Approves Rs. 75 Crore Loan Limit and Key Board Appointments GTV Engineering's board authorized advancing loans and guarantees up to Rs. 75 Crores, subject to shareholder approval. On 2nd Sep'26, the board appointed Sanjay Kumar Agrawal as Additional Non-Executive Independent Director for a five-year term. Key FY26-27 appointments include Yogesh Chourasia and Associates as Cost Auditors and Virendra Rahul as Internal Auditor. The board also approved material related-party transactions for FY26-27. The 35th AGM is scheduled for 29th Sep'26, with the register of members closed from 23rd to 29th Sep'26.
Outcome of Board Meeting.
Outcome · 02 Sept 2026, 8:38 pm
GTV Engineering Approves Rs. 75 Crore Loan Limit and Key Board Appointments GTV Engineering's board approved advancing loans and guarantees up to Rs. 75 Crores and material related party transactions for FY27, pending shareholder approval at the AGM on 29th Sep'26. Book closure is scheduled from 23rd Sep'26 to 29th Sep'26. Additionally, the board appointed Mr. Sanjay Kumar Agrawal as an Additional Non-Executive Independent Director for a five-year term effective 2nd Sep'26. Finally, Yogesh Chourasia & Associates and Mr. Virendra Rahul were appointed as Cost and Internal Auditors for FY27, respectively.
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Related Party Transactions ....
Intimation · 27 Aug 2026, 9:58 pm
Board of Directors recommends Bonus Issue of shares in ratio of 2:1 (Two Bonus Equity Shares for every one existing Equity Shares).
Bonus Issue · 14 Aug 2026, 9:25 pm
GTV Engineering Board Approves 2:1 Bonus Share Issue and Robust Q1 Results GTV Engineering’s board on 14 Aug'26 approved a 2:1 bonus issue (two bonus shares for every one held) and an increase in authorized share capital from Rs 16 Cr to Rs 31 Cr, pending shareholder approval. For Q1 FY27, consolidated PAT grew 108.9% YoY to Rs 4.36 Cr from Rs 2.08 Cr, while revenue from operations rose 104.0% YoY to Rs 33.67 Cr. Standalone PAT for the quarter was Rs 3.99 Cr, up 91.2% YoY, on revenue of Rs 29.64 Cr.
Unaudited Financial Results (Standalone & Consolidated) for Quarter Ended 30th June, 2026
Financial Result · 14 Aug 2026, 9:15 pm
GTV Engineering Announces 2:1 Bonus Issue, Q1FY27 Results GTV Engineering’s board approved a 2:1 bonus issue (two bonus shares for every one held) and an increase in authorized share capital from Rs 16 Cr to Rs 31 Cr, subject to shareholder approval. For Q1FY27 ended 30 Jun'26, consolidated net profit rose 99% YoY to Rs 4.36 Cr, while revenue grew 104% YoY to Rs 33.67 Cr. On a standalone basis, Q1FY27 net profit was Rs 3.99 Cr, up 91% YoY, on revenue of Rs 29.64 Cr, up 79.6% YoY.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 9:08 pm
GTV Engineering Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,367 (+104.0% YoY | +5.3% QoQ) ■ EBITDA: 586 (+101.6% YoY | +48.3% QoQ) ■ EBITDA Margin (%): 17.4 (-21 bps YoY | +504 bps QoQ) ■ PAT: 417 (+100.2% YoY | +34.2% QoQ) ■ EPS (INR): 0.87 (+97.7% YoY | +31.8% QoQ)
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.To consider and approve the ....
Intimation · 14 Aug 2026, 5:30 am
GTV Engineering Board to Consider Bonus Share Issue and Capital Increase GTV Engineering Limited's Board of Directors will meet on 14 Aug'26 to consider several key proposals. The agenda includes a proposal for issuing bonus shares to shareholders and an increase in the company's authorized share capital. The board will also review and approve the un-audited financial results for the quarter ended 30 Jun'26. The trading window for insiders is closed until 16 Aug'26. These potential corporate actions, particularly the bonus issue, are significant for shareholder value and market sentiment.
Update on Institutional Investors Meeting.
Others (Uncategorized) · 08 Jun 2026, 9:53 pm
GTV Engineering Updates on Institutional Investor Meeting GTV Engineering executives participated in an in-person, one-on-one/group institutional investor conference on Jun 6th, '26. The exclusive event was hosted by Ashika Group and CNI Infoxchange. The company confirmed that no unpublished price-sensitive information was shared during the meeting, with discussions limited to publicly available information. This follows a prior disclosure made by the company on May 21st, '26.
Outcome of Board Meeting for Allotment of Equity Shares on Preferential Basis for consideration other than cash.
Others (Uncategorized) · 04 Jun 2026, 4:58 pm
GTV Engineering Allots Preferential Shares to Acquire Chirchind Hydro Power GTV Engineering’s board approved the allotment of 39,42,046 equity shares on a preferential basis on 4th Jun'26. The shares, priced at Rs. 59.65 each (aggregating to Rs. 23.52 crore), were issued to GTV Infrastructures Private Limited. This non-cash transaction was in lieu of acquiring a 35.31% stake in Chirchind Hydro Power Private Limited (CHPPL). Consequently, CHPPL has become a subsidiary of GTV Engineering. The company's paid-up equity capital has increased from Rs. 9.37 crore to Rs. 10.16 crore.
Intimation regarding receipt of In-Principal Approval for Preferential Issue of Equity Shares on Share Swap Basis.
Others (Uncategorized) · 29 May 2026, 4:26 pm
GTV Engineering Receives BSE Approval for Preferential Share Swap GTV Engineering received in-principle approval from BSE on 27th May'26 for a preferential issue of 39,42,046 equity shares. The shares, with a face value of ₹2, will be issued at a price not less than ₹59.65 each to its promoter group. This share swap is a non-cash transaction to acquire Chirchind Hydro Power Private Limited (CHPPL). The acquisition will make CHPPL a subsidiary, aligning with GTV's strategic goal of integrating small hydro power into its long-term business platform.
Financial Results 31st March, 2026 (Revised).
Financial Result · 23 May 2026, 2:41 am
GTV Engineering Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,196 (+42.7% YoY | +12.0% QoQ) ■ EBITDA: 396 (-37.8% YoY | -49.9% QoQ) ■ EBITDA Margin (%): 12.4 (-1603 bps YoY | -1526 bps QoQ) ■ PAT: 311 (-27.6% YoY | -43.5% QoQ) ■ EPS (INR): 0.66 (-28.3% YoY | -44.1% QoQ)
Intimation regarding participation in Investor / Analyst Conference.
Intimation · 21 May 2026, 9:43 pm
GTV Engineering Management to Meet Investors on 6th Jun'26 GTV Engineering Limited will participate in an investor and analyst conference on 6th Jun'26 in Mumbai. The event, jointly hosted by Ashika Group and CNI Infoxchange, is scheduled from 10:00 a.m. to 3:00 p.m. at Altimus, Worli. Discussions will be based on publicly available information, with no unpublished price sensitive information to be shared.
Press Release/Media Release
Press Release · 20 May 2026, 1:54 pm
GTV Engineering Reports Strong FY26 Profit Growth, Targets 35-40% CAGR GTV Engineering reported strong FY26 results with total income of ₹10,332.99 lakh and a profit after tax of ₹1,421.76 lakh, a significant YoY increase from ₹1,104.63 lakh in FY25. Performance was driven by execution in its fabrication and machining businesses. Q4 FY26 dispatches were deferred by temporary logistics and labor constraints, impacting sequential performance. Management sees strong demand from cement and power sectors and aims for a 35-40% CAGR over the next 3-4 years, subject to market conditions and order finalization.
Financial Results for Quarter and Year Ended 31st March, 2026.
Financial Result · 19 May 2026, 10:47 pm
GTV Engineering Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3196 (+42.7% YoY | +12.0% QoQ) ■ EBITDA: 396 (-37.8% YoY | -49.9% QoQ) ■ EBITDA Margin (%): 12.4 (-1603 bps YoY | -1526 bps QoQ) ■ PAT: 311 (-27.6% YoY | -43.5% QoQ) ■ EPS (INR): 0.66 (-28.3% YoY | -44.1% QoQ)
Outcome of Board Meeting.
Outcome · 19 May 2026, 10:27 pm
GTV Engineering Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3196 (+42.7% YoY | +12.0% QoQ) ■ EBITDA: 396 (-37.8% YoY | -49.9% QoQ) ■ EBITDA Margin (%): 12.4 (-1603 bps YoY | -1526 bps QoQ) ■ PAT: 311 (-27.6% YoY | -43.5% QoQ) ■ EPS (INR): 0.66 (-28.3% YoY | -44.1% QoQ)
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve The Audited Financial Results ....
Intimation · 19 May 2026, 5:30 am
GTV Engineering Board Meeting on May 19 to Approve Q4 & FY26 Results GTV Engineering Ltd has scheduled a Board of Directors meeting on 19th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The board will also review the Auditor's Report. In compliance with SEBI regulations, the trading window for designated persons has been closed and will reopen after the close of business hours on 21st May'26.
Intimation regarding Shareholders approval granted at 01st EOGM Dated 16.04.2026 for Preferential Issue of Shares (Consideration other than Cash).
Others (Uncategorized) · 17 Apr 2026, 2:27 am
GTV Engineering Approves Preferential Allotment of 3.94 Mn Shares GTV Engineering shareholders approved the issuance of 39,42,047 equity shares on a preferential basis at an EGM on 16th Apr'26. The shares, with a face value of Rs. 2/- each, are priced at Rs. 59.65/- per share, including a premium of Rs. 57.65/-. This allotment is for a consideration other than cash. The decision follows the Board's initial approval on 23rd Mar'26 and signifies potential equity dilution for existing shareholders.
Intimation regarding Voting Results and Scrutinizers Report on 01st EOGM dated 16.04.2026.
Extra Ordinary General Meeting · 17 Apr 2026, 1:44 am
GTV Engineering EOGM: Shareholders Approve Preferential Issue & Investments GTV Engineering Limited announced that shareholders have passed two special resolutions at its EOGM on 16-Apr-'26. Both resolutions received 100% of votes in favour from the 4,329,973 total valid votes cast, representing 9.24% of total outstanding shares. Approvals were granted for granting loans, providing guarantees/securities, and making investments. Additionally, shareholders approved a resolution to offer, issue, and allot equity shares on a preferential basis. The promoter group did not participate in the voting process.