The Company has informed the exchange about the Newspaper Publication of 48th Annual General Meeting of the Company for the Financial Year 2024-25 and E-voting information.
Price
▲ 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 Limited has informed BSE that the notice for its 48th Annual General Meeting was published in The Financial Express and Mumbai Lakshadweep on November 22, 2025. The AGM will be held on Monday, December 15, 2025 at 3:00 PM through video conferencing, with no physical venue. The Annual Report for FY 2024-25 was dispatched electronically to members on November 21, 2025. Remote e-voting will be open from December 12 (9:00 AM) to December 14, 2025 (5:00 PM) via NSDL's platform, with December 8, 2025 set as the cut-off date for voting eligibility. Kothari H. & Associates will act as scrutinizer for the e-voting process.
This is a routine compliance filing with no material business or financial impact. Shareholders should note the e-voting window and cut-off date if they wish to participate in AGM resolutions remotely.