GHV Infra Projects Limited has submitted a regulatory disclosure to BSE Limited regarding a scheduled Board of Directors meeting. The meeting is set to occur on Monday, August 10, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Other corporate matters
The disclosure confirms that the trading window for dealing in the company's securities was closed effective June 25, 2026, pursuant to the company's Code of Conduct for prevention of insider trading. This closure affects all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE to take this information on record.