GTV Engineering Ltd

Item 01 - Increase in Authorised Capital

• Ordinary resolution to increase Authorized Share Capital from Rs 16 crore to Rs 31 crore.
• MOA Clause V to be amended accordingly; directors authorized to complete filings.
• Outcome: results to be announced by 20 September 2026.

Item 02 - Bonus Issue

• Ordinary resolution for capitalization of free reserves to issue 2:1 bonus shares.
• Amount to be capitalized up to Rs 20,32,01,464; record date to be fixed.
• Bonus shares rank pari-passu and will be issued in dematerialized form.
• Allotment to NRIs/ FIIs/ FPIs subject to applicable laws; demat issuance preferred.
• Board authorized to list and handle listing approvals and related actions.
• Outcome: results to be announced by 20 September 2026.

Financial highlights

• Standalone revenue from operations: 2963.90 for quarter ended 30 Jun 2026.
• Standalone total income: 2993.39.
• Standalone profit before tax: 529.17.
• Standalone profit for the period: 398.58.
• Standalone Basic EPS: 0.83; Diluted EPS: 0.83.
• Standalone paid-up equity share capital: 1015.01.

Capital actions & approvals

• Authorized share capital increased to Rs 31.00 Cr from Rs 16.00 Cr.
• Bonus issue of 2:1; two new shares per existing, subject to member approval.
• Draft Postal Ballot Notice approved; Scrutinizer appointed; CDSL to provide remote evoting.

Meeting Details

• Date: 14 August 2026; Time: 2:00 PM; Venue: Registered office, 216-217-218, New Industrial Area-II, Mandideep, Bhopal.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.
• Approve Limited Review Report.
• Consider and approve increase in authorized share capital.
• Approve proposal for issuance of bonus shares to shareholders, subject to approvals.

Other Notes

• Trading window closed for all Directors, Officers and Designated Employees until 16 August 2026.

Dematerialisation processing and listing confirmation

• Dematerialisation requests received were confirmed to depositories and listed on exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.

GTV Engineering Limited — Trading window closed from 01st July, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter Ended 30th June, 2026.

FY26 results

• GTV Engineering announced audited Q4 and FY26 financial results.
• FY26 total income was ₹10,332.99 lakh.
• FY26 profit after tax rose to ₹1,421.76 lakh from ₹1,104.63 lakh.

Business update

• Performance was supported by fabrication and machining execution.
• Q4 dispatches were deferred due to labour and logistics constraints.
• The company remains order-book driven and expects quarterly volatility.

Outlook

• Management sees a healthy opportunity pipeline in heavy engineering.
• Opportunities are supported by cement, thermal, and hydro power demand.
• The company targets around 35% to 40% CAGR over the next 3 to 4 years.