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Gtv Engineering Ltd. Press Release Mar 18 2026
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash, as may be decided by the Board, subject to the approval of the shareholders in the ensuing General Meeting.2. To consider and approve the Share Swap Agreement.3. To consider and approve Related Party Transactions for the proposed transactions.4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act, 2013.5. To convene and decide the day, date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027.6.Any other matter with the permission of Chairman.
About this update from Gtv Engineering Ltd.
GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash, as may be decided by the Board, subject to the approval of the shareholders in the ensuing General Meeting.2. To consider and approve the Share Swap Agreement.3. To consider and approve Related Party Transactions for the proposed transactions.4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act, 2013.5. To convene and decide the day, date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027.6.Any other matter with the permission of Chairman. View Attachment
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