GHV Infra Q2 FY27 Results Board Meeting Notice

Board Meeting Details

A Meeting of the Board of Directors is scheduled to be held on Thursday, October 22, 2026. The agenda includes:

• Consideration and approval of Unaudited Standalone Financial Results for the quarter ended September 30, 2026
• Consideration and approval of Unaudited Consolidated Financial Results for the quarter ended September 30, 2026
• Other Corporate matters

Trading Window Closure

In continuation of the company's disclosure dated September 28, 2026 regarding Closure of Trading Window, the trading window for dealing in the company's securities remains closed for all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives. The closure is in compliance with the Code of Conduct for prevention of insider trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the end of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026.