GTV Engineering Limited has announced the complete voting results of its 1st Extraordinary General Meeting (EOGM) held on April 16, 2026, with both special resolutions receiving unanimous approval from shareholders. The meeting addressed critical corporate governance matters including investment limit enhancements and preferential equity share allotments.

Meeting Overview and Participation

The EOGM was conducted at the company's registered office in Mandideep, Raisen (MP), with comprehensive shareholder participation through both remote e-voting and physical attendance. The meeting was chaired by Managing Director Mr. Mahesh Agrawal, with all directors present to ensure proper governance oversight.

Voting Results and Shareholder Response

The voting results demonstrate strong shareholder confidence, with both special resolutions receiving 100% approval from participating members. A total of 4,329,973 votes were cast across both resolutions, representing 9.24% of the total outstanding shares of 46,858,320.

Resolution 1: Investment Limit Enhancement

The first special resolution for enhancing limits for loans, guarantees, securities, and investments up to Rs 100 crores received unanimous support.

Resolution 2: Preferential Share Allotment

The second special resolution for preferential equity share allotment to GTV Infrastructures Private Limited also achieved 100% approval with identical voting patterns.

E-Voting Process and Compliance

The company provided comprehensive e-voting facilities to ensure maximum shareholder participation. The remote e-voting window operated from April 13, 2026 (9:00 AM) to April 15, 2026 (5:00 PM), with members who attended the meeting also having access to voting facilities during the session.

Scrutinizer's Report and Regulatory Compliance

CS Ankur Chouksey of Ankur Chouksey and Associates served as the appointed scrutinizer, ensuring transparent and fair voting processes. The consolidated scrutinizer's report confirmed that both resolutions were passed with requisite majority, with no votes cast against either resolution and no invalid or abstained votes recorded.

The proceedings were conducted in full compliance with Regulation 44 of SEBI (LODR) Regulations, 2015, and Section 108-109 of the Companies Act, 2013. Company Secretary Ankit Rohit ensured all regulatory requirements were met, with proper documentation submitted to BSE Limited on the same day.

Strategic Implications

The unanimous approval of both resolutions positions GTV Engineering for enhanced financial flexibility and strategic growth. The Rs 100 crore investment limit enhancement exceeds prescribed limits under Section 186 of the Companies Act, 2013, indicating significant expansion plans. The preferential share allotment to promoter group entity GTV Infrastructures Private Limited aligns with SEBI regulations and strengthens the company's capital structure.

GTV Engineering Limited has officially communicated to BSE Limited that the company does not fall under the category of Large Corporate as defined by SEBI regulations, making certain borrowing-related circulars non-applicable to the company.

Regulatory Compliance Notification

In a formal communication dated 15.04.2026, GTV Engineering Limited confirmed its status regarding SEBI's Large Corporate framework. The company stated that it does not qualify as a Large Corporate as on 31.03.2026, based on the applicability criteria outlined in relevant SEBI circulars.

SEBI Circular References

The notification specifically references multiple SEBI circulars that govern borrowing requirements for large corporates. The company's communication cites the following regulatory documents:

• SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018
• SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19th October, 2023
• SEBI circular vide Ref No. List/Comp/05/2019-20 dated 11th April, 2019

These circulars establish the framework for determining Large Corporate status and associated borrowing requirements.

Company Information

GTV Engineering Limited operates from its registered office and works located at 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal). The company maintains its corporate identification number as L31102MP1990PLC006122 and operates under the website www.gtv.co.in .

Compliance Framework

The notification serves as a formal declaration to ensure regulatory compliance and transparency with stock exchange requirements. Company Secretary & Compliance Officer Ankit Rohit digitally signed the communication on 2026.04.15, confirming the company's adherence to SEBI's disclosure requirements regarding Large Corporate status determination.