GPT Infraprojects 46th AGM on Aug 8, 2026 via video conferencing
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GPT Infraprojects will hold its 46th AGM on August 8, 2026 at 11:00 AM via video conferencing. Members will consider adoption of FY26 audited financial statements, confirm interim dividend of Rs 2.75 (27.5 percent) per share of Rs 10 face value, re-appoint Mr Vaibhav Tantia as director retiring by rotation, and ratify remuneration of Rs 60,000 plus taxes to cost auditors S.K. Sahu and Associates for FY27. Remote e-voting runs August 5 to 7, 2026 with cut-off date August 1. Unclaimed dividend balance stands at Rs 4.38 lakhs as on March 31, 2026.
Routine AGM agenda. Confirms Rs 2.75 interim dividend, director re-appointment, and cost auditor fee approval. No major corporate action announced.