StockFin.ai
/
Sign inTry Free

Tools

Search Companies
News & Filings
Insights & Articles
FeaturesComing Soon
Pricing

GHV Infra Projects Ltd (505504) — Board Meeting | 25 September 2026 (2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Appointment of three independent directors approved at AGM
🔄 What Changed
Added three independent directors with specified terms and reclassified promoter to public shareholder
💡 Investor Takeaway
New independent directors enhance governance expertise without immediate financial impact on shareholders.

GHV Infra Projects announced independent director appointments approved at its September 25, 2026 AGM, adding Dhanraj Tawade, Manoj Aggarwal, and Swarup Dasgupta for five-year terms starting August 10, 2026, while reclassifying promoter Mrs. Husena Madam to public shareholder status.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
49th AGM held via video conference with shareholder resolutions approved
🔄 What Changed
New independent directors appointed; cost auditor remuneration ratified; promoter reclassification; no adverse audit findings
🔮 What's Next
Company plans expansion and financial updates; future director appointments pending shareholder approval
💡 Investor Takeaway
Shareholders approved key governance changes and financials, signaling confidence in growth strategy and governance.

GHV Infra Projects held its 49th AGM on September 25, 2026 via video conference, adopting audited FY2026 financials, appointing new independent directors, and ratifying cost auditor remuneration. Shareholders approved resolutions through remote e-voting, with no physical attendance. The meeting concluded at 03:40 PM after 15 minutes of post-meeting e-voting, reclassifying promoter status and maintaining statutory compliance without adverse audit remarks.

📊 Stock Analysis — 505504✨ Ask AI About This

About GHV Infra Projects Ltd (505504)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹1,962.96 CrP/E: 38.3ROE: 39.0%ROCE: 34.7%

View full 505504 stock details →

📡 Get AI alerts when 505504 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 505504 — Free

💡 Ask AI about this filing

"How will these appointments affect corporate governance?""What is the impact on board composition and oversight?""Will director appointments influence future capital plans?"
Ask AI Free →

📊 More 505504 filings

See all 505504 filings →

🔥 Also filed on 25 September 2026

JSWCEMENTJSW Cement LtdOffer DocumentHARSHAHarsha Engineers International LtdAnnouncementVASCONEQVascon Engineers LtdAnnouncementJSWSTEELJSW Steel LtdOffer Document512441Enbee Trade & Finance LtdInsider Trading531997IKOMA Technologies LimitedCorporate Action
View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day