GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December, 2024.\r\n2. To consider and approve the Limited Review Report.\r\n3. To consider declaration of Interim Dividend for the Financial Year 2024-2025.\r\n4. To approve the Record Date for Interim Dividend.\r\n5. Any other matter with the permission of Chairman. \r\n