GTV Engineering Ltd

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.

GTV Engineering Limited will hold a meeting of its Board of Directors on September 2, 2026, at 2:00 PM to consider and approve related party transactions for the financial year 2026-2027, the Board of Director’s Report along with the Secretarial Audit Report, the appointment of a Cost Auditor for the financial year 2026-2027, the appointment of an Additional Independent Director, the appointment of an Internal Auditor for the financial year 2026-2027, a proposal for granting loans, guarantees, and/or security to subsidiary companies and/or other eligible entities, the draft Notice of the 35th Annual General Meeting, and the appointment of a Scrutinizer for the Annual General Meeting.

GTV Engineering Limited will hold a board meeting on August 14, 2026, at 2:00 PM to consider and approve the unaudited financial results for the quarter ended June 30, 2026, a limited review report, an increase in authorized share capital, and a proposal for the issuance of bonus shares to shareholders, subject to necessary approvals; the company has closed its trading window for directors, officers, and designated employees until August 16, 2026.

Revenue from operations surged 42.74% year-on-year to Rs 31.96 crore in the quarter ended 31 March 2026. Profit before tax (PBT) stood at Rs 4.09 crore in Q4 FY26, registering a de-growth of 32.17% from Rs 6.03 crore reported in Q4 FY25. For the full financial year FY26, the company posted a 28.68% rise in consolidated net profit to Rs 14.22 crore, while revenue declined 1.21% to Rs 101.52 crore compared with FY25. On the outlook front, the company said that GTV Engineering remains focused on disciplined execution, improving capacity utilisation, and strengthening relationships with OEM customers across its core sectors. The company added that, while quarterly performance may fluctuate due to the nature of project execution and dispatch schedules, it continues to see a healthy opportunity pipeline in its heavy engineering business. Subject to order finalisation, customer approvals, execution timelines, and prevailing market conditions, GTV Engineering aims to achieve a revenue CAGR of around 35% to 40% over the next three to four years. GTV Engineering is in the business of high-tech steel fabrication. Powered by Capital Market - Live

Net profit of GTV Engineering declined 27.67% to Rs 3.11 crore in the quarter ended March 2026 as against Rs 4.30 crore during the previous quarter ended March 2025. Sales rose 42.74% to Rs 31.96 crore in the quarter ended March 2026 as against Rs 22.39 crore during the previous quarter ended March 2025. For the full year,net profit rose 28.69% to Rs 14.22 crore in the year ended March 2026 as against Rs 11.05 crore during the previous year ended March 2025. Sales declined 1.22% to Rs 101.52 crore in the year ended March 2026 as against Rs 102.77 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales31.9622.39 43 101.52102.77 -1 OPM %12.3628.41 -18.0915.73 - PBDT4.336.23 -30 20.1016.07 25 PBT4.096.03 -32 19.2115.22 26 NP3.114.30 -28 14.2211.05 29 Powered by Capital Market - Live

GTV Engineering will hold a meeting of the Board of Directors of the Company on 19 May 2026.

GTV Engineering announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 16 April 2026.Powered by Capital Market - Live

GTV Engineering will hold a meeting of the Board of Directors of the Company on 23 March 2026.Powered by Capital Market - Live

Net profit of GTV Engineering rose 30.26% to Rs 5.51 crore in the quarter ended December 2025 as against Rs 4.23 crore during the previous quarter ended December 2024. Sales rose 18.27% to Rs 28.55 crore in the quarter ended December 2025 as against Rs 24.14 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales28.5524.14 18 OPM %27.6023.70 - PBDT7.915.97 32 PBT7.685.75 34 NP5.514.23 30 Powered by Capital Market - Live

GTV Engineering will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live