GTV Engineering has informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 06th May, 2025 at 2.00 PM, at registered office of the company at 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) to consider, discuss and approve the following: 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2025. 2. To consider and approve the Auditor's Report. 3. Any other matter with the permission of the Chairman. In this regard, the Company has already closed the trading window for all Directors, Officers and Designated employees of the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 till the close of business hours of 08.05.2025.
The above information is a part of company’s filings submitted to BSE.
