Announced Tue, 12 Aug · 20:47 IST

The Board at its meeting held on Today i.e. Tuesday, June 30, 2025 has approved the appointment of M/s Kothari H. & Associates as a Secretarial Auditor of the Company for the term of 5 ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

GHV Infra Projects reported Q1 FY26 revenue of ₹8,046 lakhs and net profit of ₹471.85 lakhs (EPS ₹3.27), compared to a small loss in the year-ago quarter. Profit before tax for the quarter stood at ₹632.16 lakhs. The board approved the appointment of Kothari H. & Associates as Secretarial Auditor for five years (FY26–FY30), subject to shareholder approval. It also cleared the incorporation of a wholly owned subsidiary in Ras Al Khaimah (UAE) and reconstituted the Audit and Nomination & Remuneration Committees. Statutory auditor Manubhai & Shah LLP issued an unmodified limited review report on the Q1 results.

Likely market impact

Sharp swing from a loss in Q1 FY25 to a healthy profit in Q1 FY26 is positive for shareholders, though quarterly revenue looks lower than recent quarters. The UAE subsidiary move signals overseas expansion plans, but is subject to further disclosures and approvals.