GTV Engineering Ltd — Board Meeting, 07-06-2025: Board Meeting

GTV Engineering Limited has announced a board meeting on which it approved key corporate actions subject to shareholder approval via postal ballot. These include the subdivision of each equity share from Rs.10 to Rs.2 face value, increasing the authorized share capital from Rs.4 Cr to Rs.12 Cr, and issuing bonus shares in a 2:1 ratio by capitalizing free reserves. The Board also approved adopting amended Articles of Association aligned with current corporate laws and appointed Mr. Abhay Narayan Singh as an Independent Director for five years from April 2025, pending member approval. The company appointed a Scrutinizer and CDSL for the voting process.