Please see attached Newspaper advertisment published in Financial Express (English) and Vartha Bharti (Kannada Language) in compliances with the relevant circulars.
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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 published newspaper advertisements in Financial Express (English) and Vartha Bharti (Kannada) informing shareholders about an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, June 28 at 3:00 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice, including details of the e-voting facility under Regulation 44 of SEBI LODR Regulations, has already been dispatched to shareholders. This filing is made under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as a routine compliance requirement. The letter is signed by Ajay Hans, Managing Director, and was filed on June 6, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or business operations. Shareholders should take note of the EGM date and e-voting details if they wish to participate in any resolutions being put to vote.