Company has informed the exchange about the outcome of the Board Meeting held on Today i.e. Thursday, July 24, 2025.
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Awaiting price reaction for this filing.
GHV Infra Projects' board has approved a 2:1 stock split, reducing each equity share's face value from Rs.10 to Rs.5. The company has also announced a bonus issue in the ratio of 3:2 (i.e., 3 bonus shares for every 2 shares held, or 150% bonus), based on post-split share count. Additionally, the authorized share capital will be increased from Rs.16 crore to Rs.66 crore. The board also appointed Mr. Ravi Kumar Seth as an Independent Director for 5 years and Mr. Daksh Tulsibhai Mewada as Company Secretary and Compliance Officer. An EGM has been scheduled for August 26, 2025, to seek shareholder approval for these proposals.
The combined stock split and 3:2 bonus issue is a shareholder-friendly move — it doubles the share count via split and then adds 1.5x more via bonus, materially expanding the share base and improving liquidity/affordability. Expect higher trading volumes post-record date, but watch for dilution in earnings per share. Shareholder approval at the August 26 EGM is the next key milestone.