GHV Infra Projects Ltd (505504) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
49th AGM scheduled for September 25, 2026 via video conferencing
🔄 What Changed
Reappointment of directors, appointment of three independent directors, ratification of cost auditor fees, and reclassification of promoter to public category
💡 Investor Takeaway
Shareholders will vote on key governance changes including new independent directors and promoter reclassification, which may affect corporate structure and governance.

GHV Infra Projects Limited announced its 49th Annual General Meeting on September 25, 2026, conducted via video conferencing. Shareholders will vote on reappointing directors, ratifying cost auditor fees, and appointing three new independent directors. A promoter reclassification resolution will move Husena A. Musamji from promoter to public category. The meeting follows SEBI and MCA compliance for remote participation and e-voting procedures.

📄 View Original Announcement (PDF)

About GHV Infra Projects Ltd (505504)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹2,084.77 Cr P/E: 40.6 ROE: 121.4% ROCE: 152.8%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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