GPT Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
GPTINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GPT Infraprojects Limited held its 45th AGM on August 7, 2025, via video conferencing from 3:00 PM to 4:19 PM IST, with 86 members attending and all quorum requirements met. The shareholders approved the audited financial statements for FY ended March 31, 2025, and confirmed an interim dividend of ₹2 per share plus a final dividend of ₹1 per share for FY 2024-25. Key approvals included the re-appointment of Mr. Dwarika Prasad Tantia (rotational), appointment of Mr. Ashok Kumar Daga as Secretarial Auditor for 5 years, and variations in employment terms of executive directors Mr. Atul Tantia, Mr. Vaibhav Tantia, and Mr. Amrit Jyoti Tantia. The meeting also approved payment of commission to the Non-Executive Chairman, continuation of an independent director past age 75, and the appointment of Mr. Hari Modi as a new Independent Director.
The clean audit report (no qualifications) and combined dividend of ₹3 per share are positive signals for shareholders. Approval of revised employment terms for three executive directors and commission to the Chairman indicate ongoing cost commitments, while new auditor and director appointments strengthen governance continuity.