StockWatch
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Computers - Software & Consulting
Board Meeting10 Aug 2026, 08:51 pm

GHV Infra Projects Board Approves Financial Results, Appoints Directors

AI Summary

GHV Infra Projects Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company appointed three new Additional Directors, designated as Non-Executive Independent Directors: Mr. Swarup Dasgupta, Mr. Manoj Aggarwal, and Mr. Dhanraj Onduji Tawade. These appointments are for a period of five years, subject to shareholder approval at the upcoming Annual General Meeting. The trading window remains closed for designated persons until 48 hours after the meeting's conclusion.

Key Highlights

  • Board approved Unaudited Financial Results for Q1 FY27.
  • Appointed Mr. Swarup Dasgupta as Non-Executive Independent Director.
  • Appointed Mr. Manoj Aggarwal as Non-Executive Independent Director.
  • Appointed Mr. Dhanraj Onduji Tawade as Non-Executive Independent Director.
  • Appointments are for 5 years, pending member approval.