Pursuant to regulation 30 SEBI (LODR) Regulation 2015 we enclosed herewith the summary of proceedings of 1st Extra-Ordinary General Meeting of the Company for the year 2025-26 held on Saturday, ....
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Awaiting price reaction for this filing.
GHV Infra Projects Ltd has submitted the summary of proceedings of its 1st Extra-Ordinary General Meeting for the financial year 2025-26, held on a Saturday, to the BSE. The filing was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The full text of the specific resolutions passed and key business items discussed is truncated in the headline. EGM proceedings summaries typically cover special business items such as fund raising, capital changes, or other major corporate actions requiring shareholder approval.
EGM proceedings filings are routine compliance disclosures and generally have no direct price impact unless they involve major decisions like preferential allotments, debt restructuring, or changes in capital structure. Investors should review the detailed resolutions for any material corporate actions.