GR Infraprojects Limited: 30th AGM Concludes Successfully, All Resolutions Passed
G R Infraprojects Limited conducted its 30th AGM on July 24, 2026. All 7 resolutions, including adoption of FY26 financial statements, confirmation of interim dividend, director re-appointments, auditor appointment, and cost auditor remuneration, were passed. Key appointments included Mr. Ajendra Kumar Agarwal (Director re-appointment) and Mr. Ashwin Agarwal (Whole-time Director).
The announcement pertains to routine corporate governance activities (AGM proceedings) and does not contain significant new financial information or strategic shifts that would materially impact the company's stock price.
The announcement details the successful conclusion of the AGM with all resolutions passed, indicating smooth corporate governance and shareholder approval.
G R Infraprojects Limited held its 30th Annual General Meeting (AGM) on Friday, 24th July 2026, conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting commenced at 11:00 AM IST and concluded at 11:50 AM IST.
During the AGM, the audited standalone and consolidated financial statements for the Financial Year 2025-26 were presented and adopted. The interim dividend of ₹2.50 per equity share paid during FY 2025-26 was confirmed as the final dividend for the same financial year. Shareholders also approved the re-appointment of Mr. Ajendra Kumar Agarwal as a Director, who retired by rotation. Additionally, M/s. B S R and Co. were appointed as the Statutory Auditors, and their remuneration was fixed.
Further, the remuneration payable to the Cost Auditors for the Financial Year 2026-27 was ratified. The re-appointment of Mr. Rajan Malhotra as an Independent Director for a second term of five consecutive years was approved. The appointment of Mr. Ashwin Agarwal as a Whole-time Director was also confirmed.
All resolutions presented at the AGM were passed with the requisite majority. The voting results and the Scrutinizer's Report are available on the company's website and the Kfin Technologies Limited portal. The notice convening the AGM was dated 30th June 2026, and the remote e-voting period was from 21st July 2026 to 23rd July 2026.
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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 low impact, the band that almost never moves a portfolio on its own.
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