GPT Infraprojects Announces 46th Annual General Meeting for Financial Year 2025-26
GPT Infraprojects Limited has scheduled its 46th Annual General Meeting (AGM) of its members. The AGM is set to be held on Saturday, August 8, 2026, at 11:00 A.M. (IST).The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), with the registered office of the company serving as the deemed venue for the AGM.
Key details and timelines for shareholders regarding the event are provided below:
| Particulars | Details |
|---|---|
| Cut-off date for Voting | Saturday, August 1, 2026 |
| E-Voting start date and time | Wednesday, August 5, 2026, from 9:00 A.M. (IST) |
| E-Voting end date and time | Friday, August 7, 2026, at 5:00 P.M. (IST) |
The Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM, are available on the company's website. Shareholders can access the complete details of both documents via specific web links provided by GPT Infraprojects Limited. The exact path for accessing the Annual Report is https:/lgptinfra.in/financials/annual-reports and the notice is available at https:/lgptinfra.in/share-holder-information/annual-general-meeting.
In addition to the company website, the AGM Notice and the Financial Year 2025-26 Annual Report are also accessible on the websites of BSE Limited and National Stock Exchange of India Limited.
Shareholder Information and KYC Update
The communication noted that some shareholders were provided this notice as their email addresses were not registered with the company, the Registrar, or their respective Depository Participants.A key reminder was issued to all shareholders to update their Know Your Customer (KYC) details and materialize physical securities. The provision of electronic holding is available for shareholders who complete necessary updates. Account details and specimen signatures updated will be eligible for any payment, including dividend interest or redemption payment regarding such folios, effective from April 1, 2024.
GPTINFRA Stock Price Movement
Shares of GPT Infraprojects Limited settled lower today, shedding 0.75% to close at ₹123.87. The stock saw a total volume of 98,625 shares traded throughout the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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