PFA Newspaper Publication of Information regarding Extra-Ordinary General Meeting of the Company to be held on 28th June 2025.
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▲ 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 shareholders about an upcoming Extraordinary General Meeting (EGM) to be held on Saturday, 28th June 2025 at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The public notice was published in The Financial Express (English) and Vartha Bharti (Kannada) newspapers on 3rd June 2025. Shareholders whose names appear in the register of members/beneficial owners as of the cut-off date Friday, 30th May 2025 will be eligible to attend and vote. The company will provide both remote e-voting and e-voting during the EGM facility. No physical copies of the EGM notice will be sent; it will only be sent electronically. This filing does not disclose the specific business or resolutions to be transacted at the EGM.
This is a routine regulatory compliance filing and is not expected to have any direct impact on the stock price. Shareholders should look out for the actual EGM notice, which will detail the resolutions to be voted on.