GHV Infra Projects Ltd — Others, 28-06-2025: AGM/EGM

GHV Infra Projects Limited has announced a board meeting to discuss and approve multiple key corporate actions. At its recent Extra Ordinary General Meeting, shareholders unanimously passed 12 resolutions including approvals for material related party transactions with entities like GHV (India) Private Limited, GHV-MHK JV, NPIPL-GHV JV, and Kedtareshwar Infrastructure Developers. The company also secured approval for loans, investments, guarantees, increased borrowing limits, creation of security over assets, issuance of convertible warrants and unlisted convertible debentures via private placement, and conversion of loans into equity. These decisions provide GHV Infra with enhanced financial flexibility and support strategic partnerships, benefiting its operational and growth prospects.