G R Infraprojects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
GRINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
G R Infraprojects has notified the 29th AGM to be held on Friday, September 19, 2025 at 11:00 AM via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY25, and confirming the interim dividend of Rs. 12.50 per equity share (face value Rs. 5) as the final dividend for FY24-25. Shareholders will also vote on reappointing Mr. Vikas Agarwal as Wholetime Director for another 5 years (from April 1, 2026) at Rs. 30 lakh per month plus up to 3% commission on net profits, and Mr. Rajendra Kumar Jain as Independent Director for a second 5-year term. Additionally, the company proposes altering its Memorandum of Association to formally expand its business scope into solar energy, battery energy storage systems (BESS), pump storage projects, hybrid power plants, and manufacturing of electric panels and related equipment.
Routine AGM business with a confirmed Rs. 12.50 per share dividend (already paid as interim) and standard director reappointments. The MoA amendment is the most meaningful change, signalling management's intent to diversify beyond road construction into renewable energy and power equipment manufacturing, which could open new growth avenues for shareholders over the medium term.