GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results for the Quarter Ended 30th June, 2026 along with Limited Review Report.2. To consider Increase in Authorized Share Capital of the Company.3. To consider and approve proposal for Issuance of Bonus Shares to the Shareholders of the Company, subject to necessary approvals.4. Any other matter with the permission of Chairman.