SINDU VALLEY TECHNOLOGIES LTD.

GHV Infra Projects Limited has announced its 49th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 03:00 P.M. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. The company is submitting its Annual Report for the Financial Year 2025-26, along with the AGM notice, to its members. The Annual Report and related documents are also available on the company's website. The report highlights FY 2025-26 as a transformative year with record growth and strategic expansion.

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.

GHV Infra Projects Ltd announced the allotment of 83,33,335 fully paid-up equity shares of face value Rs. 5/- each, pursuant to the conversion of 16,66,667 convertible warrants. This conversion follows earlier approvals for a sub-division of equity shares and a bonus issue, where each original warrant became convertible into 5 equity shares. The company received Rs. 50,00,00,100/- as 75% of the issue price per warrant. Post-allotment, the paid-up equity share capital increased to Rs. 40,20,41,675. Approximately 21,83,333 warrants remain pending for conversion.

GHV Infra Projects Ltd has received a No Objection Certificate (NOC) from BSE Limited for the reclassification of Mrs. Husena A. Musamji from 'Promoter and Promoter Group/PAC' to 'Public' shareholder. This follows an application made on May 26, 2026, in accordance with Regulation 31A of SEBI (LODR) Regulations, 2015. Mrs. Musamji held 37,50,000 shares, representing 5.20% of the total shareholding, prior to this reclassification. The company is required to ensure compliance with subsequent disclosure requirements related to this change.

GHV Infra Projects Ltd announced strong financial results for the quarter ended June 30, 2026. Revenue from operations surged 171.67% year-on-year to ₹218.59 crore, up from ₹80.46 crore in Q1FY26. Profit After Tax (PAT) increased by 138.35% YoY to ₹11.25 crore. EBITDA recorded a significant growth of 235.93% YoY, reaching ₹28.05 crore, with an improved EBITDA margin of 12.83%. The company also appointed three new Additional Independent Directors: Shri Manoj Aggarwal, Shri Dhanraj O. Tawade, and Shri Swarup Dasgupta, bolstering its board with extensive experience in public administration, infrastructure, and finance. GHV Infra was also recognized with the 'Emerging Contractor of the Year' award.

GHV Infra Projects Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as issued by Acuite Ratings & Research Limited. The report, prepared under SEBI Listing Regulations, confirms that there has been no deviation in the utilization of proceeds raised through a Preferential Issue of Convertible Warrants. The company has also made this information available on its website. The report details the utilization against the objects of the issue, confirming adherence to disclosures and approvals.

GHV Infra Projects Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as issued by Acuite Ratings & Research Limited. The report, prepared in accordance with SEBI Listing Regulations, confirms that there has been no deviation in the utilization of proceeds raised through a Preferential Issue of Convertible Warrants. The company has also made this information available on its website. The report details the utilization against the objects of the issue, confirming adherence to disclosures and approvals.

GHV Infra Projects Ltd announced the appointment of three new Non-Executive Independent Directors: Mr. Swarup Dasgupta, Mr. Manoj Aggarwal, and Mr. Dhanraj Onduji Tawade. Each director has been appointed for a term of five years, effective August 10, 2026, through August 9, 2031, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company confirmed that the new directors are not related to existing directors and are not debarred from holding office. The trading window will remain closed for 48 hours post-meeting.

GHV Infra Projects Ltd announced its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 10, 2026. The company also appointed three new Additional Directors, designated as Non-Executive Independent Directors, for a term of five years, subject to shareholder approval. The trading window remains closed until 48 hours after the meeting's conclusion.

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.