GHV Infra Projects Ltd — Important, 22-11-2025: Company Update

GHV Infra Projects Limited has announced its 48th Annual General Meeting (AGM) will be held on Monday, December 15, 2025, at 03:00 P.M. (IST) via video conferencing. The company has published the AGM notice and e-voting details. Shareholders can cast their votes remotely from Friday, December 12, 2025, at 08:00 A.M. (IST) until Sunday, December 14, 2025, at 05:00 P.M. (IST). The cut-off date for determining eligible voters is Monday, December 08, 2025. This virtual meeting ensures broad shareholder participation in company decisions.