GHV Infra Projects Ltd — Important, 01-03-2026: Company Update

GHV Infra Projects Limited has announced a postal ballot and remote e-voting for its shareholders. The company is seeking approval for four ordinary resolutions concerning related-party transactions. These transactions involve entities such as GHV (India) Private Limited, GHV - EMKE JV, NPNREL - GHV JV, and GHV Infra Projects - RKS - TCNREL JV. Shareholders will cast their votes electronically, with voting rights based on their equity holdings. The results will be announced shortly after the e-voting period concludes. This process is crucial for the company's ongoing business collaborations.