Intimation of Newspaper Publication of Postal Ballot Notice and E-voting information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GHV Infra Projects Ltd has informed the BSE that it published a Postal Ballot notice along with remote e-voting information in The Financial Express and Mumbai Lakshadweep on Saturday, February 28, 2026. Shareholders are being asked to vote on four special business items: (1) alteration of the Articles of Association, (2) change in the name of the company, (3) increase in authorized share capital and a related amendment to the Memorandum of Association, and (4) issue of bonus shares in the form of fully paid-up equity shares. The remote e-voting window runs from February 23, 2026 (9:00 a.m. IST) to March 30, 2026 (5:00 p.m. IST) through the NSDL platform, with the cut-off date for voting eligibility set as February 13, 2026. Mr. Hemant Rajput, Practising Company Secretary (FCS 6038, CP 26758), has been appointed as the scrutinizer for the process. The intimation has been filed by Daksh Tulsibhai Mewada, Company Secretary and Compliance Officer.
Shareholders should review the resolutions and cast their votes before the March 30, 2026 deadline, with the proposed bonus issue and authorized capital expansion being the most market-relevant items. The bonus share proposal, if approved, could meaningfully expand the equity base and is typically viewed as a positive signal for liquidity and retail participation.