GHV Infra Projects has informed that, the 49th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on, Friday, September 25, 2026 at 03:00 PM (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In accordance with the provisions of Regulations 30 and 34 of the Listing Regulations, the company has submitted the Annual Report for Financial Year 2025-26 along with the Notice of the 49th AGM which is being sent through electronic mode to the Members, whose email addresses are registered with the Company or MUFG Intime India, Registrar and Transfer Agent of the Company, or the Depositories. In terms of Regulation 46 of the Listing Regulations, the Annual Report for the Financial Year 2025-26 along with the Notice and other related documents are also available on the website of the Company at https://ghvinfra.com/annual-report/.
The above information is a part of company’s filings submitted to BSE.
