G R Infraprojects Ltd Schedules 30th AGM for July 24, 2026
G R Infraprojects Ltd has announced its 30th Annual General Meeting (AGM) will be held on July 24, 2026, at 11:00 AM IST via Video Conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also include confirming the interim dividend of ₹2.50 per equity share as final for FY25-26, re-appointment of a director retiring by rotation, appointment of B S R and Co as Statutory Auditors for five years at ₹60 Lakhs per annum plus outlays and taxes, and ratification of remuneration for Cost Auditors for FY26-27. Additionally, the AGM will consider the re-appointment of Mr. Rajan Malhotra as an Independent Director for a second five-year term.
Key Highlights
- AGM scheduled for July 24, 2026, via Video Conferencing.
- Adoption of FY26 audited financial statements is on the agenda.
- B S R and Co proposed as Statutory Auditors for five years at ₹60 Lakhs annually.
- Ratification of Cost Auditor remuneration for FY26-27.
- Re-appointment of Mr. Rajan Malhotra as Independent Director for a second term.
Price Impact
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