GRP Limited — Others, 03-07-2025: Shareholders meeting

GRP Limited has announced a board meeting to hold its 51st Annual General Meeting via video conference. Key agenda includes adopting the financial results for the quarter and half-year, and declaring a dividend of Rs. 14.50 per share. The company will seek shareholder approvals for the reappointment of Hemal H. Gandhi as Executive Director until 2028, appointment of Rajendra V. Gandhi as Non-Executive Non-Independent Director with an annual professional fee of ₹1 Cr, and appointment of Belur Krishna Murthy Sethuram as Independent Director for five years. Additionally, M/s. Yogesh D. Dabholkar & Co. is proposed as Secretarial Auditor for five years, and M/s. Kishore Bhatia & Associates’ remuneration as Cost Auditor for FY 2025-26 will be ratified at Rs. 2.75 lakhs. Hemal H. Gandhi leads GRP’s transformation efforts with 13+ years of experience and oversees key functions including HR and ESG initiatives.