The Company has informed the exchange about the Voting Results along with the Scrutinizers'' Report on Remote E-voting and E-voting at the AGM.
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GHV Infra Projects Limited held its 48th Annual General Meeting on December 15, 2025, via video conferencing. All four ordinary resolutions were passed unanimously, with 100% of votes cast in favour and none against. Total voting turnout was 66.82%, with 4,81,60,428 shares polled out of 7,20,75,000 outstanding shares. The resolutions covered: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Shivrudrappa Anandappa Hanjage (DIN: 08525894) as director retiring by rotation, (3) appointment of M/s. Kothari H & Associates as Secretarial Auditor, and (4) ratification of Cost Auditor remuneration for FY 2025-26. M/s. Kothari H. & Associates served as the scrutinizer for the e-voting process.
This is a routine procedural disclosure confirming shareholder approval of standard AGM business. No material impact on stock price or shareholder value expected, as all resolutions passed with overwhelming support and deal with regular corporate items.