GTV Engineering Ltd — Board Meeting, 05-08-2025: Board Meeting

GTV Engineering has announced a board meeting on August 12, 2025. The primary agenda includes considering and approving the financial results for the quarter ended June 30, 2025, along with the Limited Review Report. Additionally, the Board will discuss the appointment of Secretarial and Internal Auditors, crucial for company governance. A significant item is the proposed reappointment of Mr. Rahul Gupta as an Independent Director for a second term, which will require shareholder approval. The company has also closed its trading window for insiders until August 14, 2025, a standard practice ahead of such announcements.