Enclosed herewith the revised summary of proceeding of 1st Extra-Ordinary General Meeting of the Company for the year 2025-26 held on Saturday, June 28, 2025 at 3.00 P.M.
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GHV Infra Projects Ltd has submitted a revised summary of proceedings from its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2025-26. The EGM was held on Saturday, June 28, 2025 at 3:00 P.M. The filing is a corrected/revised version of an earlier submission made to the stock exchange. Specific details of the resolutions passed during the meeting are not included in this headline excerpt.
This is a procedural compliance filing and does not, by itself, indicate any material change for shareholders. Investors should review the actual EGM resolutions once the full proceedings document is available to understand any business decisions taken.