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GPT Infraprojects LimitedOthers, 09-08-2025: Shareholders meeting

09-08-2025 | 02:41 pm

GPT Infraprojects' 45th Annual General Meeting concluded with all 11 proposed resolutions approved by shareholders. Key approvals include the adoption of financial statements for FY25 and a total dividend of ₹3 per share (₹2 interim, ₹1 final). Shareholders also approved variations in remuneration for Executive Director & CFO Atul Tantia (up to ₹0.28 Cr monthly salary) and Director & COO Vaibhav Tantia (up to ₹0.28 Cr monthly salary), and Director (Projects) Amrit Jyoti Tantia (up to ₹0.20 Cr monthly salary). Additionally, a commission of up to ₹2 Cr to Non-Executive Chairman Dwarika Prasad Tantia and the appointment of new auditors and independent directors received shareholder consent.

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