Board Meeting Announcement for GHV Infra Projects Ltd - Jul 24, 2025

GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To recommend and approve issue of Bonus Shares to the equity shareholders of the company; 3. To consider split of Equity Shares of the Company;