G R Infraprojects Limited Holds 30th AGM; Approves Financials, Dividend & Director Appointments
G R Infraprojects Limited's 30th AGM on July 24, 2026, approved FY26 financial statements, confirmed a ₹2.50 dividend, and re-appointed Mr. Ajendra Kumar Agarwal as Director. M/s. B S R and Co. were appointed as Statutory Auditors. Mr. Rajan Malhotra was re-appointed as Independent Director, and Mr. Ashwin Agarwal appointed as Whole-time Director.
The AGM outcomes, including director appointments and dividend confirmation, are routine corporate events that have a moderate impact on the company's operations and investor relations.
The announcement details the successful conclusion of the AGM with all resolutions passed, including financial statement approvals, dividend confirmation, and director appointments, indicating smooth corporate governance.
G R Infraprojects Limited convened its 30th Annual General Meeting (AGM) on Friday, 24th July 2026, conducted entirely through Video Conferencing (VC) / Other Audio -Visual Means (OAVM). The meeting, which commenced at 11:00 AM and concluded at 11:50 AM IST, saw the shareholders approve all seven items of business presented.
Key resolutions passed include the adoption of the audited standalone and consolidated financial statements for the Financial Year ended 31st March 2026, along with the auditors' and board's reports. The interim dividend of ₹2.50 per equity share paid during FY 2025-26 was confirmed as the final dividend for the same period. The AGM also saw the re-appointment of Mr. Ajendra Kumar Agarwal as a Director, the appointment of M/s. B S R and Co. as Statutory Auditors, and the ratification of remuneration for Cost Auditors for FY 2026-27.
Furthermore, shareholders approved the re-appointment of Mr. Rajan Malhotra as an Independent Director for a second five-year term and the appointment of Mr. Ashwin Agarwal as a Whole-time Director. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations, with voting conducted via remote e-voting and e-voting during the AGM. The voting results and the Scrutinizer's Report are available on the company's website.
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G R Infraprojects Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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