The Company has informed the exchange about the Newspaper Publication regarding EGM Notice has been Despatched to the Shareholders.
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Awaiting price reaction for this filing.
GHV Infra Projects Ltd has informed BSE that newspaper advertisements regarding its 02nd Extraordinary General Meeting (EGM) were published on August 02, 2025 in Financial Express and Mumbai Lakshwadeep. The company completed the electronic dispatch of the EGM notice to shareholders on August 01, 2025. The EGM is scheduled for Tuesday, August 26, 2025 at 4:00 PM via video conferencing, with remote e-voting facilitated by NSDL running from August 23 to August 25, 2025. The cut-off date for e-voting eligibility is August 19, 2025, and M/s Kothari H & Associates has been appointed as scrutinizer.
This is a routine procedural compliance filing. Shareholders should note the August 26, 2025 EGM date and the August 19, 2025 cut-off for e-voting eligibility. The specific business to be transacted at the EGM is not detailed in this filing, so investors should watch for the EGM notice for the actual resolutions.