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.

GTV Engineering Limited, a company listed on the BSE, has reported a significant change in its promoter shareholding. Mahesh Agrawal, a promoter of the company, has reduced his stake through an open market transaction.

Transaction Details

The sale, which took place on October 20, 2025, involved 550,000 equity shares of GTV Engineering Limited. This transaction has altered Agrawal's shareholding in the company, as detailed below:

Impact on Shareholding

The sale has resulted in a reduction of Agrawal's stake in GTV Engineering Limited by 1.17 percentage points. This change in shareholding pattern may be of interest to investors and market analysts monitoring the company's ownership structure.

Company Share Capital

GTV Engineering Limited's equity share capital stands at Rs. 93,716,640, divided into 46,858,320 ordinary equity shares with a face value of Rs. 2 each.

Regulatory Compliance

The company has reported this transaction to the BSE Limited, in compliance with regulatory requirements. This disclosure ensures transparency in the dealings of promoters and helps maintain market integrity.

Market Implications

While the sale represents a minor reduction in the promoter's stake, it may prompt investors to closely watch for any further changes in the company's shareholding pattern. Such transactions can sometimes influence market sentiment or signal shifts in insider confidence.

Investors and stakeholders of GTV Engineering Limited may want to keep an eye on any subsequent disclosures or changes in the company's ownership structure in the coming days.