Book Closure Details of GHV Infra Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 27, 2026	POM
Nov 21, 2025	AGM			A.G.M
Aug 01, 2025	EGM
Jun 06, 2025	EGM
Oct 28, 2024	EGM
Aug 31, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Jun 28, 2024	POM
Sep 02, 2023	AGM
Aug 31, 2021	AGM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 11, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 13, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 02, 2015	AGM	Sep 29, 2015	Sep 30, 2015
Sep 03, 2014	AGM	Sep 30, 2014	Sep 30, 2014
Sep 18, 2013	AGM	Sep 30, 2013	Sep 30, 2013
Sep 23, 2011	AGM	Sep 30, 2011	Sep 30, 2011
Sep 14, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Aug 11, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 20, 2008	AGM	Sep 29, 2008	Sep 30, 2008
Jul 16, 2008	EGM			To issue and allot 21,00,000 Equity Shares of Rs 10/- each for cash at a premium of Rs 3/- per share on rights basis to the existing members in the ratio of three Equity Shares for every one Share held.

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