GPT Infraprojects Limited — Others, 16-05-2025: Change in Director(s)

GPT Infraprojects Limited has announced a board meeting during which it approved the financial results for the quarter and half-year with an unmodified auditor’s opinion. The Board proposed a final dividend of 10% (Rs. 1 per share) for shareholder approval. New appointments include Mr. Ashok Kumar Daga as Secretarial Auditor for five years and Mr. Hari Modi as Additional Non-Executive Independent Director. The Board also approved reappointments and commission payments to the Non-Executive Chairman, along with appointments of internal and cost auditors. The 45th AGM will be held via video conferencing.