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GTV Engineering Limited announced that its board of directors approved the allotment of 10,16,00,732 equity shares of Rs 2 each as fully paid bonus equity shares to shareholders on record as of October 7, 2026, in a proportion of 2:1, increasing the company`s paid-up equity share capital from Rs 10,16,00,732 consisting of 5,08,00,366 equity shares to Rs 30,48,02,196 consisting of 15,24,01,098 equity shares.

GTV Engineering Limited submitted a certificate to the BSE Limited on October 7, 2026, under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by M/s Ankit Consultancy Private Limited, the company`s registrar and share transfer agent.

GTV Engineering Limited informed the BSE Limited that the trading window for equity shares will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.

GTV Engineering Limited has set Wednesday, October 7, 2026, as the record date for issuing bonus shares in a ratio of 2:1, meaning two new fully paid-up equity shares of Rs 2 each will be issued for every one existing fully paid-up equity share of Rs 2 each, according to a filing with the BSE Limited on September 28, 2026.

GTV Engineering Limited’s board approved the appointment of M/s. Yogesh Chourasia and Associates as Cost Auditor for the financial year 2026-2027, Mr. Virendra Rahul as Internal Auditor for the same period, and Mr. Sanjay Kumar Agrawal as an Additional Non-Executive Independent Director, subject to shareholder approval, during a meeting held September 2, 2026. The board also approved Related Party Transactions up to Rs 75 crore and authorized advances, guarantees, or security provisions, along with the draft Notice for the 35th Annual General Meeting scheduled for September 29, 2026.