The Company has informed the exchange about the Outcome of the Board Meeting held on today i.e. November 13, 2025
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GHV Infra Projects Ltd held a board meeting on November 13, 2025, where the directors approved the Directors' Report along with its annexures for the financial year ending March 31, 2025. The board also decided to hold the company's 48th Annual General Meeting (AGM) for FY 2024-25 on Monday, December 15, 2025, at 3:00 PM (IST), conducted through video conferencing or other audio-visual means. The AGM notice and annual report will be sent to shareholders via email in due course. The board meeting itself ran from 8:00 AM to 8:40 AM.
This is a routine, compliance-driven announcement with no direct material impact on shareholders' wealth or stock price. It simply sets the stage for the upcoming AGM where shareholders will vote on routine resolutions.