GHV Infra Projects Ltd (GHVINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by GHV Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
The Company has informed the exchange about the Monitoring Agency Report for the Quarter ended September 30, 2026 as issued by Monitoring Agency, Acuite Ratings and Research Limited.
Others (Uncategorized) · 26 Oct 2026, 10:37 pm
GHV Infra Projects Reports Zero Deviation in Warrant Proceeds Utilization for Sep'26 Quarter Acuité Ratings and Research issued the Monitoring Agency Report for GHV Infra Projects for the quarter ended 30th Sep'26, confirming zero deviation in proceeds utilization. Out of the INR 154.00 Cr preferential convertible warrant issue, INR 88.50 Cr has been raised and fully deployed with nil unutilized funds. During the quarter, 1,666,667 warrants were exercised, generating INR 50.00 Cr in balance consideration, which was allocated across working capital (INR 29.53 Cr), site infrastructure (INR 8.29 Cr), general corporate purposes (INR 6.70 Cr), and business expansion (INR 5.48 Cr).
The Company has informed the exchange about the Press release on the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026
Press Release · 26 Oct 2026, 5:50 pm
GHV Infra Reports Strong Q2 FY27 Results with Order Book at ₹19,094 Crore GHV Infra Projects reported standalone Q2 FY27 revenue growth of 63% YoY to ₹300 crore, with EBITDA rising 59% YoY to ₹35 crore (12% margin) and PAT up 64% YoY to ₹18 crore (6% margin). H1 FY27 revenue reached ₹519 crore (up 97% YoY) with PAT at ₹30 crore (up 86% YoY). The order book stood at ₹19,094 crore as of 30th Sep'26, driven by H1 FY27 order inflows of ₹10,334 crore. Management expects operating margins to expand toward 14–15% as international project execution accelerates.
The Company has informed the exchange about the Appointment of Mr. Salim Yahoo as a Chief Financial Officer of the Company.
Change in Management · 23 Oct 2026, 2:33 am
GHV Infra Projects Reports Q2 Results and Leadership Changes GHV Infra Projects approved unaudited results for the quarter ended 30th Sep'26, posting standalone revenue from operations of ₹300.08 cr, up 63.3% YoY from ₹183.77 cr and 37.3% QoQ. Standalone PAT rose 63.8% YoY and 63.4% QoQ to ₹18.38 cr. Consolidated revenue reached ₹300.08 cr with PAT of ₹17.38 cr. The board appointed Salim Yahoo as Chief Financial Officer and noted the resignation of Independent Director Ravi Kumar Seth, both effective 22nd Oct'26. An EPC contract in RAKEZ, UAE was concluded.
The Company has informed the exchange about the Resignation of Mr. Ravi Kumar Seth (DIN:02427404) from the post of Independent Director of the Company.
Change in Management · 23 Oct 2026, 2:27 am
GHV Infra Projects Reports Q2 Results and Leadership Changes GHV Infra Projects reported consolidated revenue from operations of ₹30,008.29 lakhs for the quarter ended 30th Sep'26, up 37.3% QoQ from ₹21,859.93 lakhs in Jun'26. Consolidated net profit rose 136% QoQ to ₹1,737.96 lakhs compared to ₹736.43 lakhs. On a standalone basis, revenue grew 63.3% YoY to ₹30,008.29 lakhs, with net profit rising 63.8% YoY to ₹1,838.43 lakhs. The board approved the appointment of Mr. Salim Yahoo as Chief Financial Officer and noted the resignation of Independent Director Mr. Ravi Kumar Seth effective 22nd Oct'26.
The Company has informed the exchange about the Unaudited Standalone and Consolidated Financials Results for the Quarter and Half year ended September 30, 2026
Financial Result · 23 Oct 2026, 2:24 am
GHV Infra Projects Posts Strong Q2 Financials and Key Leadership Updates GHV Infra Projects reported standalone Q2 revenue of Rs 30,008.29 lakhs for the quarter ended 30th Sep'26, rising 63.3% YoY from Rs 18,376.60 lakhs in 30th Sep'25, with net profit increasing 63.8% YoY to Rs 1,838.43 lakhs. Consolidated Q2 revenue stood at Rs 30,008.29 lakhs with a net profit of Rs 1,737.96 lakhs, up 136.0% QoQ from Rs 736.43 lakhs in 30th Jun'26. Additionally, the board appointed Salim Yahoo as Chief Financial Officer and accepted the resignation of Independent Director Ravi Kumar Seth, both effective 22nd Oct'26.
Outcome of Board Meeting held on October 22, 2026
Outcome · 23 Oct 2026, 2:18 am
GHV Infra Projects Reports Q2 Results and Leadership Changes GHV Infra Projects approved its Q2'27 results on 22nd Oct'26, posting standalone revenue of ₹30,008.29 lakhs, up 63.3% YoY, and net profit of ₹1,838.43 lakhs, up 63.8% YoY. Consolidated net profit reached ₹1,737.96 lakhs on revenue of ₹30,008.29 lakhs, up 136.3% QoQ from ₹736.43 lakhs in Q1'27. The board appointed Salim Yahoo as CFO and noted the resignation of Independent Director Ravi Kumar Seth, both effective 22nd Oct'26. Additionally, an EPC contract at RAKEZ, UAE, was concluded due to regulatory delays.
The Company has informed the exchange about the Resignation of Mr. Sadanand Shetty from the post of Chief Financial Officer and Key Managerial Personnel of the Company
Change in Management · 21 Oct 2026, 9:55 pm
GHV Infra Projects CFO Sadanand Shetty Resigns Effective 21st Oct'26 GHV Infra Projects Limited announced that Mr. Sadanand Shetty has resigned from his role as Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on 21st Oct'26. As per his resignation letter, the departure after a two-year tenure is attributed strictly to personal reasons, with confirmation that no other material factors prompted the decision. The resignation has been accepted by the Board of Directors, and the company has duly notified the stock exchange under SEBI LODR Regulations.
GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited (Standalone ....
Intimation · 22 Oct 2026, 5:30 am
GHV Infra Projects Schedules Board Meeting for Q2 FY27 Financial Results GHV Infra Projects Limited will hold a Board of Directors meeting on 22nd Oct'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26, alongside other corporate matters. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 28th Sep'26 and will remain shut until 48 hours following the declaration of the financial results for all designated persons, insiders, and connected entities.
The Company has informed the exchange that the Members of the Company at their 49th Annual General Meeting (AGM) held on Friday, September 25, 2026 have approved the Reclassification of ....
Annual General Meeting · 29 Sept 2026, 11:24 pm
The Company has informed the exchange about the rectification of typographical error in earlier intimation dated September 27, 2026
Others (Uncategorized) · 29 Sept 2026, 9:26 pm
GHV Infra Projects Rectifies Timeline for UAE EPC Contract GHV Infra Projects Limited issued a revised regulatory disclosure rectifying a typographical error in its 27th Sep'26 intimation regarding the EPC Contract for the Erisha Smart Manufacturing Hub at RAKEZ, Ras Al Khaimah, UAE. The company clarified that the timeline previously stated as the "2nd Week of September 2026" in the intimation letter and under clause 'd' of Annexure A should be correctly read as the "4th Week of September 2026."
As per attached Disclosure
Others (Uncategorized) · 28 Sept 2026, 5:26 am
GHV Infra Concludes UAE EPC Smart Manufacturing Hub Contract GHV Infra Projects Limited's wholly owned subsidiary, GHV Infra FZ-LLC, concluded its EPC contract with Rana Exim FZ-LLC for the Erisha Smart Manufacturing Hub at RAKEZ, UAE, effective the 2nd week of Sep'26. The decision follows material defaults by the employer, including pending master plan approvals due by 31st Jan'26, unverified financial arrangements, lack of payment guarantees amid ongoing West Asia geopolitical uncertainties, and uncompensated resource costs. The financial impact is currently unassessed and will be disclosed upon quantification.
The Company has informed the exchange about the Voting Results along with the Scrutinizer''s Report as issued by Kothari H. & Associates for 49th Annual General Meeting of the Company held ....
Annual General Meeting · 26 Sept 2026, 10:04 pm
The Company has informed the exchange about the Appointment of Independent Director(s)
Change in Management · 25 Sept 2026, 9:47 pm
GHV Infra Projects Approves Three Independent Directors and Promoter Reclassification at AGM GHV Infra Projects Limited announced that shareholders approved key resolutions at its 49th AGM on 25th Sep'26. The company approved the appointment of Mr. Dhanraj Onduji Tawade, Mr. Manoj Aggarwal, and Mr. Swarup Dasgupta as Independent Directors for five-year terms from 10th Aug'26 to 9th Aug'31. Additionally, members approved the reclassification of promoter group member Mrs. Husena Madam to the public shareholder category. None of the appointed directors are related to existing board members or barred by SEBI.
The Company has informed the exchange about the proceedings of 49th Annual General Meeting of the Company held on Friday, September 25, 2026 at 03:00 P.M. through Video Conferencing or ....
Annual General Meeting · 25 Sept 2026, 9:38 pm
The Company has informed the exchange about the 49th Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 01 Sept 2026, 8:28 pm
The Company has informed the exchange about the Notice of 49th Annual General Meeting of the Company is schedule to be held on Friday, September 25, 2026 at 03:00 P.M. through VC/OAVM
Annual General Meeting · 01 Sept 2026, 8:18 pm
The Company has informed the exchange about the Allotment of Fully Paid Up Equity shares of Face Value Rs. 05/- each pursuant to Conversion of Convertible Warrants
Others (Uncategorized) · 27 Aug 2026, 7:12 pm
GHV Infra Projects Allots Equity Shares on Promoter Warrant Conversion On 27 Aug'26, GHV Infra Projects allotted 83,33,335 equity shares (FV Rs. 5) upon the conversion of 16,66,667 warrants by promoter entity JHV Commercials LLP. The conversion followed receipt of the final 75% payment of Rs. 300 per warrant, amounting to Rs. 50 crore. This preferential allotment increases the company's paid-up equity capital to Rs. 40.20 crore from Rs. 36.04 crore. Following this, 21,83,333 warrants remain pending for conversion. The conversion ratio was adjusted to 5 shares per warrant post-stock split and bonus issue.
The Company has informed the exchange about the Receipt of NOC letter from BSE for Re-classification of Promoter under Regulation 31A of SEBI (LODR), 2015
Others (Uncategorized) · 17 Aug 2026, 11:38 pm
GHV Infra Promoter Reclassification Approved, Stake Moves to Public Category GHV Infra Projects received BSE approval on 17 Aug'26 to reclassify promoter Mrs. Husena A. Musamji to the "Public" shareholder category. The reclassification involves her entire holding of 37,50,000 shares, representing 5.20% of the company's total shareholding. This change follows the company's application dated 26 May'26, altering the promoter group structure and increasing the public float by the corresponding amount. The company has been granted a no-objection certificate by the exchange for this change in promoter status.
The Company has informed the exchange about the Media Release on the Unaudited Financial Results for the Quarter ended June 30, 2026
Press Release · 11 Aug 2026, 9:44 pm
GHV Infra Projects Reports Strong Q1FY27 with 236% YoY EBITDA Growth GHV Infra Projects reported strong Q1FY27 results, with revenue from operations surging 171.67% YoY to ₹218.59 crore. EBITDA grew 235.93% YoY to ₹28.05 crore, leading to an EBITDA margin expansion of 245 bps to 12.83%. Profit After Tax (PAT) increased 138.35% YoY to ₹11.25 crore for the quarter ended 30 Jun'26. The company also strengthened its board by appointing three new additional independent directors with expertise in public administration, infrastructure, and banking, enhancing its strategic oversight and governance framework.
The Company has informed the exchange about the Monitoring Agency Report for the Quarter ended June 30, 2026 as issued by Acuite Ratings & Research Limited, Monitoring Agency
Others (Uncategorized) · 11 Aug 2026, 2:51 am
GHV Infra Reports No Deviation in Use of Preferential Issue Proceeds for Q1FY27 GHV Infra Projects' monitoring agency report for the quarter ended 30-Jun'26 confirmed no deviation in utilizing proceeds from its INR 154.00 crore preferential issue of convertible warrants. No warrants were exercised or funds received during Q1FY27. Consequently, no funds were utilized towards the stated objects, including working capital (INR 85 Cr) and expansion (INR 15 Cr). An amount of INR 38.50 crore was raised and fully utilized for working capital in Q2FY26 from the initial application money.
The Company has informed the exchange regarding the Appointment of Additional Independent Directors on the Board of the Company.
Change in Management · 11 Aug 2026, 2:36 am
GHV Infra Reports Q1FY27 Results, Appoints Three Independent Directors GHV Infra's Board approved unaudited financial results for the quarter ended 30 Jun'26 and appointed three Non-Executive Independent Directors. Consolidated Q1 PAT stood at Rs 7.36 crore on revenue of Rs 218.60 crore. On a standalone basis, Q1 PAT was Rs 11.25 crore on revenue of Rs 218.60 crore, a 139% YoY increase. The new directors are Swarup Dasgupta, Manoj Aggarwal, and Dhanraj Onduji Tawade, each appointed for a five-year term effective from 10 Aug'26, subject to shareholder approval.
The Company has informed the exchange about the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 2:23 am
GHV Infra Reports Q1 FY27 Results and Board Appointments GHV Infra Projects approved its unaudited standalone and consolidated results for the quarter ended 30 Jun'26. On a standalone basis, Q1 revenue was Rs 21,860 lakhs with a PAT of Rs 1,125 lakhs. Consolidated revenue stood at Rs 21,860 lakhs with a PAT of Rs 753 lakhs. The board also approved the appointment of Swarup Dasgupta, Manoj Aggarwal, and Dhanraj Onduji Tawade as Additional Non-Executive Independent Directors for a five-year term, effective from 10 Aug'26, subject to shareholder approval.
Outcome of Board Meeting held on August 10, 2026
Outcome · 11 Aug 2026, 2:13 am
GHV Infra Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 21,860 (+2.4% QoQ) ■ EBITDA: 2,425 (-38.6% QoQ) ■ EBITDA Margin (%): 11.1 (-739 bps QoQ) ■ PAT: 736 (-59.5% QoQ) ■ EPS (INR): 0.97 (-59.4% QoQ)
GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
Intimation · 10 Aug 2026, 5:30 am
GHV Infra Projects Schedules Board Meeting for Q1FY27 Results GHV Infra Projects (BSE: 505504) announced a Board of Directors meeting scheduled for 10th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for insiders, which closed on 25th Jun'26, will remain shut until 48 hours after the results are declared.
Please find attached the Clarification on the movement in price
Others (Uncategorized) · 30 Jul 2026, 5:37 pm
GHV Infra Clarifies Share Price Movement, Cites Market Factors GHV Infra Projects responded on 30 Jul'26 to a BSE query regarding significant share price movement. The company confirmed it is fully compliant with SEBI regulations and has disclosed all price-sensitive information. Management stated there is no undisclosed information or pending announcement that could explain the price behaviour. GHV Infra believes the recent stock fluctuation is purely market-driven and that the company has no control over such movements. The clarification assures investors that all material information has been promptly intimated to the exchange.