The Company has informed the exchange about the Notice of 02nd Extra Ordinary General Meeting of the Company to be held on Tuesday, August 26, 2025 at 04:00 P.M. through VC/OAVM.
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 Ltd has called its 2nd EGM on August 26, 2025 at 4:00 PM via video conferencing to seek shareholder approval for four key items. The first is a stock split, sub-dividing every 1 equity share of Rs. 10 face value into 2 shares of Rs. 5 each, which will take issued shares from 1,44,15,000 to 2,88,30,000 (paid-up capital unchanged at Rs. 14.41 crore). Second, the company proposes to increase its authorised share capital from Rs. 16 crore to Rs. 66 crore by creating an additional 10 crore equity shares of Rs. 5 each. Third, a bonus issue in the ratio of 3:2 (3 new shares for every 2 held, post-split) is planned, capitalising up to Rs. 21.62 crore from securities premium and/or free reserves. Finally, shareholders will consider the appointment of Mr. Ravi Kumar Seth (DIN: 02427404) as an Independent Director for 5 years from July 24, 2025 to July 23, 2030.
If approved, shareholders will end up with 2.5 times their current shareholding (split doubles + 50% bonus) at half the per-share price, improving liquidity and affordability of the stock. The higher authorised capital provides headroom for future fundraising, while the new Independent Director strengthens board composition. Short-term share price may react positively to the bonus announcement but the actual economic value to shareholders remains unchanged.