GTV Engineering Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

GTV Engineering's Board approved increasing Managing Director Mr. Mahesh Agrawal's remuneration from Rs. 3,00,000.00 to Rs. 4,00,000.00 per month, pending shareholder approval. They also approved Related Party Transactions for FY2025-26, subject to shareholder consent. A final dividend of Rs. 0.10 per equity share (5%) for FY2024-25 was proposed, also requiring shareholder approval. The Board approved the 34th Annual General Meeting notice, where these matters, along with the Board Report, will be considered. The Register of Members will close for dividend and AGM purposes.