AGM/EGM1 Sept 2026, 02:49 pm
GHV Infra Projects Ltd Schedules 49th AGM for Sep 25, 2026
AI Summary
GHV Infra Projects Ltd has announced the schedule for its 49th Annual General Meeting (AGM), set to take place on Friday, September 25, 2026, at 03:00 P.M. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The notice of the AGM, along with the Annual Report for FY 2025-26, has been dispatched electronically to members and is also available on the company's website. Key agenda items include the adoption of financial statements, re-appointment of directors, ratification of cost auditor remuneration, and appointment of independent directors.
Key Highlights
- 49th Annual General Meeting scheduled for September 25, 2026.
- Meeting will be held virtually via VC/OAVM.
- Agenda includes director appointments and financial statement adoption.
- Annual Report and AGM notice available on company website.
Price Impact
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