GHV Infra Projects Ltd — Others, 30-06-2025: AGM/EGM

GHV Infra Projects Limited has announced the proceedings of its Extra-Ordinary General Meeting conducted via video conferencing. Key decisions included approvals for several material related party transactions involving joint ventures and infrastructure developers, ratification of the company’s name change certificate, and sanctioning loans, investments, guarantees, and creation of security over assets. The meeting also approved increasing borrowing limits and issuance of convertible warrants and optionally convertible debentures on a preferential basis. The board appointed a practicing company secretary to oversee the e-voting process, which included remote and meeting-time voting.