GHV Infra Projects Ltd — Board Meeting, 28-05-2025: Board Meeting

GHV Infra Projects Limited has announced a board meeting approving the financial results for the quarter and half-year. The company reported revenue of Rs. 184.88 Cr and a net profit of Rs. 17.15 Cr for the year, with earnings per share at Rs. 3.55. The Board approved issuing up to 38.5 lakh convertible warrants to promoters and non-promoters on a preferential basis, and up to 16,000 optionally convertible debentures aggregating to Rs. 160 Cr at 18% fixed coupon, both subject to shareholder approval. Internal auditors Punit Patel & Associates have been reappointed for FY 2025-26. The Company Secretary, Amol Dhakorkar, resigned effective mid-June. The auditor, Manubhai & Shah LLP, gave an unmodified opinion on the audited results.