G R Infraprojects Limited — Others, 25-08-2025: Shareholders meeting
25-08-2025 | 05:26 pm
25-08-2025 | 05:26 pm
G R Infraprojects' 29th Annual General Meeting on September 19, 2025, via video conferencing, will cover several important resolutions. Shareholders will adopt FY2025 audited financial results and confirm a ₹12.50 per share final dividend for FY2024-25. Key director re-appointments include Mr. Vikas Agarwal as Wholetime Director for five years (₹0.30 Cr monthly salary plus perks) and Mr. Rajendra Kumar Jain as an Independent Director for a second term. The agenda also includes ratifying Cost Auditor fees of ₹1,10,000 and appointing Secretarial Auditors for ₹1,00,000 for FY2025-26. A special resolution aims to expand the company's business scope into energy, solar, and water infrastructure projects.
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