The Company has informed the exchange about the Summary Proceedings of 48th AGM held on Monday, December 15, 2025
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GHV Infra Projects Ltd held its 48th Annual General Meeting on December 15, 2025, at 3:00 PM via video conferencing, concluding at 3:38 PM. Managing Director Mr. Ajay Hans chaired the meeting, with 18 members attending (2 from promoter group and 16 from the public). Four ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Shivrudrappa Anandappa Hanjage (who retires by rotation), appointment of M/s. Kothari H & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration for FY 2025-26. The statutory and secretarial auditors' reports contained no qualifications or adverse remarks. Remote e-voting was held from December 12 to 14, 2025, and combined voting results will be declared within two working days.
This is a routine procedural filing confirming the AGM took place and key items were tabled. No contentious issues were flagged by auditors, which is a neutral-to-slightly-positive signal for shareholders. Investors should watch for the voting results, expected within two working days, to confirm resolutions were passed.