G R Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication intimating schedule of 29th Annual General Meeting of the Company.
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G R Infraprojects has submitted copies of newspaper advertisements published in the Financial Express (English and Gujarati editions) intimating the schedule of its 29th Annual General Meeting. The AGM will be held on Friday, 19th September 2025 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI circulars. The AGM Notice and Annual Report for FY2024-25 will be sent electronically to members whose email addresses are registered with depositories or the company's RTA (Kfin Technologies Limited). The filing is made under Regulation 30 and 47 of SEBI Listing Regulations as a routine disclosure.
No material impact on shareholders or the stock price. This is a standard regulatory compliance filing simply informing the public about the upcoming AGM. Shareholders should ensure their email addresses and bank details are updated with their depositories to receive the AGM notice and annual report electronically and to participate in e-voting.