G R Infraprojects Ltd

G R Infraprojects Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

G R Infraprojects Ltd announced the re-appointment of Mr. Rajan Malhotra as an Independent Director for a second term of five years. The approval was granted by the company's members at the 30th Annual General Meeting held on July 24, 2026. Mr. Malhotra's new term will commence on May 27, 2027, and conclude on May 26, 2032. He brings over 42 years of experience in the engineering and construction industry, having held significant leadership roles at L&T and chaired the Projects Export Promotion Council of India. He is not related to any other directors and is not debarred from holding a director's office.

G R Infraprojects Ltd announced the appointment of M/s. B S R and Co, Chartered Accountants, as its Statutory Auditors. This decision was approved by the company's members at the Annual General Meeting (AGM) held on July 24, 2026. The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 and concluding with FY 2030-31. The recommendation for this appointment was made by the Audit Committee and the Board of Directors. M/s. B S R and Co is a partnership firm established on September 1, 2007, with firm registration number 128510W, and its registered office is in Mumbai. The firm has a significant presence with over 4,000 staff and 200+ partners across its member firms.

G R Infraprojects Ltd has announced the appointment of Mr. Ashwin Agarwal as a Whole-Time Director. The appointment was approved by the company's members at the 30th Annual General Meeting held on July 24, 2026. Mr. Agarwal's term as Whole-Time Director is for five years, commencing May 11, 2026, and concluding on May 10, 2031. He brings extensive experience in business operations, project management, and strategic planning within the infrastructure sector. Mr. Agarwal is not related to any existing directors and is not debarred from holding a director's office.

G R Infraprojects Ltd has informed the exchange about the issuance of a letter to shareholders, as per SEBI Listing Regulations. This letter provides a weblink to access the Annual Report for FY 2025-26 and the Notice for the 30th Annual General Meeting (AGM). The AGM is scheduled for July 24, 2026, via Video Conferencing. The communication is specifically directed to shareholders whose email addresses are not registered with the company or its agents. Shareholders are encouraged to register or update their email addresses.

G R Infraprojects Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of Annual General Meeting, has been sent to shareholders electronically and uploaded on the company's website. The report highlights the company's theme 'Performance at the Core. Growth Ahead.', emphasizing its consistent execution, quality, and expansion into new infrastructure segments like railways, metro, and tunnelling, alongside its core road and highway business. It details financial performance, business segments, geographical footprint, and corporate governance.

G R Infraprojects Ltd has submitted its Business Responsibility & Sustainability Reporting (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report details the company's corporate identity, operational locations, and markets served. Key business activities include infrastructure development across various models like EPC, BOT, and HAM, with a significant 92% of turnover derived from infrastructure projects, primarily in the transportation sector. The company serves a wide range of government and semi-government organizations, and also manufactures products for captive consumption and external sales. The reporting is done on a standalone basis.

G R Infraprojects Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in adherence to the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. This intimation serves to inform members and stakeholders about the upcoming AGM.

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.

Devki Nandan Agarwal and other members of the Promoter/Promoter Group of G R Infraprojects Limited have disclosed an inter-se transfer of shares among qualifying persons. This transaction, occurring on June 29, 2026, involved the acquisition of 14,00,000 shares by Devki Nandan Agarwal, Suman Agarwal, Mahendra Agarwal, and Ajendra Agarwal, and a corresponding disposal of 14,00,000 shares by Shakuntala Devi Gupta. The aggregate shareholding and voting rights of the Promoter and Promoter Group as a whole remained unchanged at 21.08%. The transfer is described as a realignment of shareholding amongst family members and does not affect public shareholders.