Company has informed the exchange about the proceedings of 02nd Extra Ordinary General Meeting of the Company
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GHV Infra Projects Ltd held its 2nd EGM of FY 2025-26 on August 26, 2025 via video conferencing, chaired by Independent Director Mrs. Kavita Chhajer in the absence of MD Mr. Ajay Hans and Whole-Time Director Mr. Reby Thomas Elsan. A total of 10 shareholders attended (3 promoter group, 7 public). Five resolutions were tabled for deliberation: (1) stock split of 1 equity share of Rs. 10 face value into 2 shares of Rs. 5 each; (2) alteration of the capital clause of the Memorandum of Association; (3) increase in Authorised Share Capital with corresponding MOA amendment; (4) issue of bonus shares; and (5) appointment of Mr. Ravi Kumar Seth as Independent Director (Special Resolution). E-voting was conducted from August 23-25, 2025, and combined voting results will be announced separately on the company and stock exchange websites.
If approved, shareholders will receive a stock split (improving liquidity) and bonus shares (increasing holdings), while authorised capital will be expanded to accommodate these corporate actions. Appointment of a new Independent Director strengthens board composition. Watch for the formal voting results announcement to confirm the outcomes.