The Company has informed the exchange about the Newspaper Publication of 48th Annual General Meeting of the Company to be held on Monday, December 15, 2025 through VC/OAVM
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GHV Infra Projects Ltd has submitted copies of newspaper publications to BSE regarding its 48th Annual General Meeting, as required under SEBI LODR Regulations 2015. The AGM is scheduled for Monday, December 15, 2025 at 3:00 PM (IST) and will be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The notice was published on November 18, 2025 in The Financial Express and Mumbai Lakshadweep newspapers, in compliance with Ministry of Corporate Affairs circulars. The company has arranged e-voting and remote e-voting facilities for shareholders, with the cutoff date for e-voting eligibility being November 14, 2025. Shareholders can raise queries via email at cs@ghvinfra.com or the Registrar at mumbai@in.mpms.mufg.com. The notice is also available on the company's website www.ghvinfra.com and BSE's website.
This is a routine procedural compliance filing confirming the AGM notice publication. Shareholders should note the December 15, 2025 AGM date, the November 14, 2025 cutoff for e-voting eligibility, and the available e-voting and remote e-voting options to participate remotely.