Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, GHV Infra Projects has informed that Meeting No. 03/ 2025- 2026 of the Board of Directors of the Company is scheduled to be held on Thursday, July 24th 2025 at 4.00 pm: 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To recommend and approve issue of Bonus Shares to the equity shareholders of the company; 3. To consider split of Equity Share of the Company. Further, in continuation of its intimation dated June 26, 2025 and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from July 1st, 2025 till 48 hours after the declaration of Un-Audited Standalone Financial Results of the company for the quarter ended June 30, 2025.
The above information is a part of company’s filings submitted to BSE.
