GHV Infra Projects Ltd — Important, 18-11-2025: Company Update

GHV Infra Projects will conduct its 48th Annual General Meeting (AGM) on December 15, 2025, at 3:00 P.M. (IST) via video conferencing/other audio-visual means. This virtual format enables shareholders to participate remotely. The Annual Report and AGM notice for the financial year 2024-25 will be sent electronically to registered email IDs. Shareholders without registered emails will receive a weblink to access these documents, ensuring broad access and participation in company affairs.