GTV Engineering Limited has announced its unaudited financial results for the third quarter of FY26, ended December 31, 2025. The company's Board of Directors approved these results during their meeting held on February 14, 2026, demonstrating strong operational performance across key financial metrics.

Financial Performance Overview

The company reported robust financial results for Q3 FY26, with significant improvements in profitability compared to the corresponding quarter of the previous year.

Expense Management

The company's expense structure for Q3 FY26 showed effective cost management across various categories. Total expenses for the quarter stood at ₹2097.54 lakhs compared to ₹1856.96 lakhs in Q3 FY25.

Key Expense Components:

• Cost of Materials Consumed: ₹1752.47 lakhs
• Employee Benefits: ₹72.37 lakhs
• Other Expenses: ₹177.66 lakhs
• Depreciation and Amortisation: ₹23.44 lakhs
• Finance Cost: ₹2.26 lakhs

Nine-Month Performance

For the nine months ended December 31, 2025, GTV Engineering demonstrated strong year-to-date performance with total income from operations of ₹6955.39 lakhs and net profit of ₹1110.76 lakhs.

Corporate Governance and Compliance

The Board meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting commenced at 2:00 PM and concluded at 2:55 PM on February 14, 2026.

Key Approvals:

• Unaudited Financial Results for Q3 FY26
• Limited Review Report from auditors
• Arrangements for publishing financial results in newspapers

The company's paid-up equity share capital remains at ₹937.76 lakhs with a face value of ₹2 per share. The results were reviewed by the Audit Committee and received a clean limited review report from Rath Dinesh & Associates, Chartered Accountants.

GTV Engineering Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled to review its third-quarter financial performance for fiscal year 2026. The announcement, made on February 6, 2026, outlines the company's compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The meeting specifics have been structured to ensure comprehensive review of the company's quarterly performance:

Meeting Agenda

The board will address several key items during the scheduled session:

• Financial Results Review: Consideration and approval of unaudited financial results for the quarter ended December 31, 2025
• Limited Review Report: Assessment and approval of the accompanying limited review report
• Additional Matters: Any other business items with chairman's permission

Regulatory Compliance Measures

GTV Engineering Limited has implemented necessary compliance protocols in accordance with SEBI regulations. The company has closed the trading window for all directors, officers, and designated employees under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This trading restriction will remain in effect until the close of business hours on February 16, 2026.

The notification was signed by Ankit Rohit, Company Secretary and Compliance Officer, ensuring proper adherence to disclosure requirements under Regulation 29 of SEBI (LODR) Regulations, 2015. The company's proactive communication demonstrates its commitment to maintaining transparency with stakeholders and regulatory bodies.