The Company has informed the exchange about the Notice of Postal Ballot dated February 13, 2026
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GHV Infra Projects Ltd (formerly Sindu Valley Technologies Ltd, BSE scrip 505504) has filed a Postal Ballot Notice dated February 13, 2026, asking shareholders to approve four material related party transactions for FY2026-27 via Ordinary Resolutions. The resolutions seek approval for transactions up to Rs. 10,000 crore with GHV (India) Private Limited, up to Rs. 500 crore with GHV-MHK JV, up to Rs. 500 crore with NPIPL-GHV JV, and up to Rs. 200 crore with GHV Infra Projects-RKS-TCIPL JV — a combined ceiling of about Rs. 11,200 crore. The transactions cover construction, infrastructure, solar projects, equipment leasing, inter-corporate deposits, bank guarantees, and management fees. E-voting runs from 9:00 AM on March 1, 2026 to 5:00 PM on March 30, 2026, with the cut-off date of February 23, 2026, and results to be announced within 2 working days.
Shareholders are being asked to give a broad, advance green light to large related-party dealings for the coming financial year. Because the combined Rs. 11,200 crore cap is huge for a small-cap company, investors should assess whether such arm's-length transactions are justified and in the company's interest before voting.