30th AGM results - all 7 resolutions passed with requisite majority

G R Infraprojects held its 30th AGM on 24 July 2026 via video conferencing. 68 members attended. All 7 resolutions passed with requisite majority. Key items: approval of FY26 audited financial statements, confirmation of Rs 2.50 per share interim dividend as final dividend for FY26, appointment of B S R and Co as new statutory auditors, re-appointment of Ajendra Kumar Agarwal (99.40 percent in favour) and Rajan Malhotra as independent director, and appointment of Ashwin Agarwal as whole-time director (95.72 percent in favour, 4.28 percent against).