GPT Infraprojects Limited — Board Meeting, 16-05-2025: Outcome of Board Meeting

GPT Infraprojects has announced a board meeting on May 16, 2025, approving the audited consolidated financial results for Q4 and the full year ended March 2025 with a clean audit report. The board has proposed a final dividend of 10% (Rs. 1 per share), subject to shareholder approval. Key leadership updates include appointing Mr. Hari Modi as an additional independent director for five years and reappointing Mr. Kashi Prasad Khandelwal beyond 75 years. Executive director terms were revised, and new secretarial and internal auditors were brought on board. The 45th AGM is set for August 7, 2025.