GTV Engineering MD, chairman, board of directors and AGM
BSE: 539479Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹16.94.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹246 Cr2,137th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 15.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 29.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 29.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 19 May 2026
- 0.12
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,19,723
GTV Engineering board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorMAHESH AGRAWALRelated to the promoter
- Company Secretary and Compliance OfficerANKIT ROHIT
6 directors3 independent3 executive
- MAHESH AGRAWAL · Chairperson and managing directorExecutive · joined Dec 1990 · reappointed Sep 2022 · 1 listed board · 1 committee seat
- GAURAV AGRAWALExecutive · joined Jul 2006 · reappointed Jul 2006 · 1 listed board · 1 committee seat
- DARSHANA AGRAWALExecutive · joined Feb 2016 · reappointed Feb 2016 · 1 listed board · 1 committee seat
- RAHUL GUPTAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MAHESH KUMAR YADAVIndependent · joined Aug 2023 · reappointed Sep 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ABHAY NARAYAN SINGHIndependent · joined Apr 2025 · reappointed Apr 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jun 20266 of 6 present3 independent · 17 days in between
- 4 Jun 20266 of 6 present3 independent · 15 days in between
- 19 May 20266 of 6 present3 independent · 56 days in between
- 23 Mar 20266 of 6 present3 independent · 17 days in between
3 earlier meetings
- 5 Mar 20266 of 6 present3 independent · 18 days in between
- 14 Feb 20266 of 6 present3 independent · 39 days in between
- 5 Jan 20266 of 6 present3 independent
Audit Committee
Chair ABHAY NARAYAN SINGH
MAHESH AGRAWAL, RAHUL GUPTA
- 22 Jun 20263 of 3 present2 independent · 33 days in between
- 19 May 20263 of 3 present2 independent · 56 days in between
- 23 Mar 20263 of 3 present2 independent · 36 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ABHAY NARAYAN SINGH
RAHUL GUPTA, MAHESH KUMAR YADAV
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MAHESH KUMAR YADAV
GAURAV AGRAWAL, DARSHANA AGRAWAL
- 28 Apr 20263 of 3 present1 independent · 95 days in between
- 22 Jan 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- RATH DINESH & ASSOCIATESPeer-review certificate valid to Nov 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
GTV Engineering AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.GTV Engineering dividend history
Annual general meeting, 29 Sep 2026
9,101 shareholders on the register on 22 Sep 2026; present: 4 promoters and 33 others; votes counted by ANKUR CHOUSKEY / ANKUR CHOUSKEY & ASSOCIATES.The company's voting result (opens in a new tab)
- TO ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025-2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.98% · promoters 100.00% · other public 27.89%
- RE-APPOINTMENT OF MRS. DARSHANA AGRAWAL (DIN: 07429914) AS DIRECTOR:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.84% · promoters 0.00% · other public 27.89%
- TO APPROVE THE APPOINTMENT OF MR. SANJAY KUMAR AGRAWAL (DIN: 02381251) AS AN INDEPENDENT DIRECTOR:Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.98% · promoters 100.00% · other public 27.89%
- RATIFICATION OF REMUNERATION OF COST AUDITOR:Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.98% · promoters 100.00% · other public 27.89%
- TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH CHIRCHIND HYDRO POWER PRIVATE LIMITED, BEING A SUBSIDARY OF THE GTV ENGINEERING LIMITED:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.84% · promoters 0.00% · other public 27.89%
- TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH SHIVALIK ENERGY PRIVATE LIMITED, BEING A STEP DOWN SUBSIDARY OF THE GTV ENGINEERING LIMITED:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.84% · promoters 0.00% · other public 27.89%
TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN CHIRCHIND HYDRO POWER PRIVATE LIMITED, BEING A SUBSIDIARY OF GTV ENGINEERING LIMITED, AND SHIVALIK ENERGY PRIVATE LIMITED, BEING A STEP-DOWN SUBSIDIARY OF GTV ENGINEERING LIMITED:MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 10.84% · promoters 0.00% · other public 27.89%
- APPROVAL FOR GRANTING LOANS / GIVING GUARANTEES OR PROVIDING SECURITIES UNDER SECTION 185 OF THE COMPANIES ACT, 2013:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.84% · promoters 0.00% · other public 27.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 Sep 2026, 2 resolutions
7,966 shareholders on the register on 14 Aug 2026; votes counted by ANKUR CHOUSKEY / ANKUR CHOUKSEY AND ASSOCIATES.The company's voting result (opens in a new tab)
- Approval for Increase in Authorised Share Capital of the Company and consequent alteration of Capital Clause of the Memorandum of Association.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 54.46% · promoters 87.31% · other public 2.76%
- Approval for Issue of Bonus Shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 54.46% · promoters 87.31% · other public 2.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtCHIRCHIND HYDRO POWER PRIVATE LIMITEDSince 2 Jun 2026
35.31% bought in the quarter; holding 51.00%, from 15.69%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.