GPT INFRAPROJECTS LTD.

GPT Infraprojects Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the complete Annual Report for FY 2025-26 and the Notice for the 46th Annual General Meeting (AGM). The AGM is scheduled for August 8, 2026, via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The dispatch complies with Regulation 36(1)(b) of SEBI Listing Regulations. Shareholders are also reminded to update KYC details and dematerialize physical securities.

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.

GPT Infraprojects Limited has filed its 46th Annual Report, including the notice for its Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Saturday, August 8, 2026, at 11:00 AM IST, to be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The Annual Report, along with other statutory reports, is being disseminated electronically to shareholders whose email addresses are registered. For those without registered emails, a web-link to access the report on the company's website (www.gptinfra.in) is being provided. The report also pays tribute to the founder, Late Dwarika Prasad Tantia, highlighting his legacy of purpose, perseverance, and progress.

GPT Infraprojects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. Designated individuals are advised against trading company securities during this period. The information is also available on the company's website.

GPT Infraprojects Limited has launched a campaign, 'Saksham Niveshak', in line with an IEPFA directive to help shareholders claim unpaid/unclaimed dividends and complete KYC. The company is dispatching letters to shareholders with outstanding dividends, encouraging them to update their details with the Registrar and Transfer Agent (RTA) to prevent their dividends and shares from being transferred to the IEPF. Shareholders can find details of unclaimed dividends on the company's website and are advised to submit necessary forms for KYC updation and dividend claims.

GPT Infraprojects Ltd announced that its wholly-owned subsidiary, Alcon Builders and Engineers Private Limited, has relocated its registered office. The subsidiary has moved from the National Capital Territory of Delhi to West Bengal. The new registered office is located at GPT Centre, JC-25, Sector III, Salt Lake, Paraganas North, Kolkata, West Bengal, India, 700106. This change is in compliance with SEBI (LODR) Regulations, 2015.

GPT Infraprojects Limited has secured a contract worth ₹72 crore from PCMM, Eastern Railway, for the supply of PSC Sleepers for various divisions. The order is domestic and is to be executed within 730 days from the appointed date. This new order brings the company's total outstanding order book to ₹4,548 crore, with total order inflow for Fiscal 2027 at ₹72 crore.

GPT Infraprojects Limited (GPTINFRA) reported its Q4FY26 and full-year results. Consolidated revenue for Q4FY26 stood at ₹414.7 crore, up 8.9% YoY, with a PAT of ₹31.9 crore, up 31.5% YoY. For FY26, consolidated revenue was ₹1289.9 crore, up 8.6% YoY, and PAT was ₹97.3 crore, up 21.5% YoY. The company's order backlog stands at ₹4,476 crore. GPT acquired Alcon Builders & Engineers Limited to enter the signaling, telecommunications, and allied railway EPC business.

GPT Infraprojects Ltd. announced the book closure dates for its 46th Annual General Meeting (AGM). The Board of Directors approved the convening of the AGM on Saturday, August 8, 2026, via video conferencing. The book closure will be from Friday, July 31, 2026, to Friday, August 7, 2026, both days inclusive. The deemed venue for the AGM is the company's registered office.

GPT Infraprojects Ltd has declared a 3rd interim dividend of 10% (₹1.00 per share) on equity shares of face value ₹10 each for the financial year 2025-26. The record date for determining shareholders eligible for the dividend is set as May 26, 2026, and the dividend is expected to be paid on or before June 18, 2026.