Company has informed the exchanged about the outcome of the Board Meeting held on today i.e. Tuesday, August 12, 2025.
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GHV Infra Projects (formerly Sindu Valley Technologies) reported Q1 FY26 results with revenue from operations of ₹8,046 lakhs and net profit after tax of ₹471.85 lakhs, an EPS of ₹3.27. Profit before tax stood at ₹632.16 lakhs. The company underwent a major transformation in late 2024, so year-on-year comparisons with Q1 FY25 are not meaningful as that period reflected the old entity's minimal operations. The board appointed Kothari H. & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30), subject to shareholder approval. It also reconstituted the Audit Committee and Nomination & Remuneration Committee, adding Mr. Ravi Kumar Seth as an independent director on both panels. Additionally, the board approved setting up a wholly-owned subsidiary in the Ras Al Khaimah Economic Zone (RAKEZ), UAE.
The Q1 results show the company is now operating at scale post its business transformation, though sequential performance is lower than the strong Q4 FY25. The UAE subsidiary signals international expansion plans, while routine governance changes (auditor and committee reconstitution) carry no material impact for shareholders.