GHV Infra Projects Limited , a prominent player in the infrastructure sector, held its 2nd Extra-Ordinary General Meeting (EGM) on August 26, 2025, where shareholders unanimously passed five significant resolutions. The meeting, conducted through video conferencing, saw strong participation with 86.12% of total shares represented in the voting process.

Key Resolutions Approved

1. Stock Split: Shareholders approved a 2-for-1 stock split, subdividing each equity share with a face value of Rs. 10.00 into two shares of Rs. 5.00 each. This move is likely to enhance the stock's liquidity and make it more accessible to a broader range of investors.

2. Alteration of Capital Clause: The company received approval to alter the capital clause in its Memorandum of Association, reflecting the changes brought about by the stock split.

3. Increase in Authorized Share Capital: Shareholders gave their consent to increase the company's authorized share capital, paving the way for potential future growth and capital raising initiatives.

4. Issuance of Bonus Shares: In a move that will reward existing shareholders, the company gained approval to issue bonus shares. The exact ratio of the bonus issue was not specified in the available data.

5. Board Appointment: Mr. Ravi Kumar Seth (DIN: 02427404) was appointed as an Independent Director, strengthening the company's corporate governance structure.

Voting Patterns and Shareholder Participation

The EGM witnessed strong engagement from both promoter and public shareholders:

Management Commentary

In the absence of Mr. Ajay Hans, Chairman & Managing Director, Mrs. Kavita Chhajer, an Independent Director, chaired the meeting. The company's leadership expressed gratitude to the shareholders for their continued support and active participation in the EGM.

Looking Ahead

The approved resolutions, particularly the stock split and bonus share issuance, are likely to be viewed positively by the market. These measures often aim to improve stock liquidity and reward existing shareholders. The appointment of a new Independent Director also signals the company's commitment to robust corporate governance practices.

Investors and market watchers will be keen to see how these corporate actions impact GHV Infra Projects' stock performance and market positioning in the coming months. The infrastructure sector remains a key focus area for India's economic growth, potentially positioning companies like GHV Infra Projects for future opportunities.

GHV Infra Projects Limited has clinched a significant Engineering, Procurement and Construction (EPC) contract valued at ₹2,000.00 crore from Valor Estate Limited. The project involves the development of PAP (Project Affected People) & Police Housing in Malad, Mumbai, marking a substantial milestone for the company.

Contract Details

The company received a Letter of Intent (LOI) from Valor Estate Limited, formerly known as D B Realty Limited, appointing GHV Infra Projects as the EPC partner for this ambitious project. Key aspects of the contract include:

Project Significance

This contract represents a major win for GHV Infra Projects, showcasing the company's capabilities in handling large-scale urban development projects. The PAP & Police Housing Project is likely to play a crucial role in addressing housing needs for project-affected people and law enforcement personnel in Mumbai.

Company Disclosure

In compliance with SEBI regulations, GHV Infra Projects Limited has officially informed the BSE about this development. The company's disclosure, signed by Company Secretary & Compliance Officer Daksh Tulsibhai Mewada, provides additional details:

• The contract is classified as a domestic order
• It does not fall under related party transactions
• Neither the promoter nor promoter group companies have any interest in Valor Estate Limited

Market Impact

This substantial contract is expected to bolster GHV Infra Projects' order book and potentially impact its financial performance over the next five years. Investors and market analysts will likely monitor the project's progress and its effects on the company's growth trajectory.

The successful execution of this project could strengthen GHV Infra Projects' position in the competitive EPC sector, particularly in the realm of urban housing development projects.

As the project unfolds, stakeholders will be keen to observe GHV Infra Projects' project management capabilities and the potential for similar high-value contracts in the future.