GHV Infra Projects Ltd — Others, 01-08-2025: AGM/EGM

GHV Infra Projects will hold an Extra-Ordinary General Meeting to approve key corporate actions. The company plans a 1:2 stock split, converting each Rs. 10 face value share into two Rs. 5 face value shares, aiming to enhance retail investor participation and share affordability. Concurrently, the authorized share capital will increase from Rs. 16 Cr to Rs. 66 Cr. Post-split, a 3:2 bonus share issue is proposed, allotting 3 new shares for every 2 existing shares by capitalizing Rs. 21.62 Cr from reserves. Shareholders will also vote on appointing Mr. Ravi Kumar Seth as an Independent Director. These initiatives are important for capital restructuring and shareholder value.