GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December, 2025.\r\n2. To consider and approve the Limited Review Report.\r\n3. Any other matter with the permission of Chairman. \r\n