AGM/EGM10 Jul 2026, 01:05 pm
GPT Infraprojects Ltd Schedules 46th AGM for August 8, 2026
AI Summary
GPT Infraprojects Ltd has announced the schedule for its 46th Annual General Meeting (AGM), set to take place on Saturday, August 8, 2026, at 11:00 A.M. IST. The meeting will be conducted entirely through Video Conferencing and Other Audio-Visual Means (VC/OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements for FY26, confirmation of an interim dividend of ₹2.75 per equity share, the re-appointment of a director retiring by rotation, and ratification of cost auditors' remuneration for FY27. E-voting will be open from August 5 to August 7, 2026, with a cut-off date of August 1, 2026.
Key Highlights
- 46th AGM scheduled for August 8, 2026, at 11:00 AM IST.
- Meeting to be held via Video Conferencing (VC/OAVM).
- Agenda includes financial statements, interim dividend, director re-appointment.
- E-voting period: August 5-7, 2026.
- Ratification of Cost Auditors' remuneration for FY27.
Price Impact
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