GPT Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025
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GPT Infraprojects submitted the Scrutinizer's Report and voting results of its 45th AGM held on August 7, 2025, where all 11 resolutions were passed with overwhelming majority (over 99.99% in favor on most items). Key outcomes include confirmation of a total dividend of Rs 3 per share for FY25 (Rs 2 interim + Rs 1 final), adoption of audited financial statements, and re-appointment of Mr. Dwarika Prasad Tantia as director. Shareholders also approved revisions to the employment terms of Executive Director & CFO Atul Tantia and Director & COO Vaibhav Tantia (basic salary of Rs 13.5 lakh/month with a ceiling of Rs 28 lakh/month), and Director (Projects) Amrit Jyoti Tantia (Rs 10 lakh/month with Rs 20 lakh ceiling). A commission of 1% of net profits (capped at Rs 2 crore) was approved for Non-Executive Chairman Dwarika Prasad Tantia, and a new Independent Director (Hari Modi) was appointed. About 75.6% of total issued shares were voted, with 37,523 shareholders on the record date.
Routine procedural filing confirming AGM approvals. Shareholders benefit from the declared Rs 3 per share dividend for FY25. The higher executive remuneration packages (with significant performance-linked incentives up to 30% of salary) and commission to the promoter-chairman may draw governance attention from minority shareholders.