Company has informed the exchange regarding Voting Results along with Scrutinizer''s Report as issued by Kothari H & Associates for the Extra Ordinary General Meeting of the Company held ....
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GHV Infra Projects Ltd held its 2nd Extra-Ordinary General Meeting on August 26, 2025, and all five resolutions were passed unanimously with 100% votes in favour. The key resolutions include a stock split of 1 equity share of face value Rs. 10 into 2 equity shares of face value Rs. 5, increase in authorised share capital along with corresponding changes to the MOA, and issue of bonus shares. The fifth resolution, a special resolution, approved the appointment of Mr. Ravi Kumar Seth (DIN: 02427404) as an Independent Director. A total of 12,414,863 votes were polled out of 14,415,000 outstanding shares (86.12% participation), with promoters contributing 10,664,860 votes (100% in favour) and public non-institutions contributing 1,750,003 votes (100% in favour). The scrutinizer, Kothari H & Associates, confirmed the validity of the voting process.
Shareholders should expect the stock split and bonus share issue to be implemented shortly, which will increase the number of shares held while proportionally reducing the per-share price. The appointment of a new Independent Director strengthens board governance. All resolutions passed with zero dissent, indicating strong shareholder support for the company's capital restructuring plans.