GPTINFRA

- The company has informed about the 46th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Saturday, August 8, 2026, at 11:00 A.M. (IST) via Video Conferencing/Other Audio-Visual Means. The Annual Report and AGM Notice are accessible via specified web-links. E-voting will be available from August 5, 2026, to August 7, 2026.

- The 46th Annual General Meeting (AGM) is scheduled for Saturday, August 8, 2026, at 11:00 A.M. (IST) via Video Conferencing. - Key agenda includes adopting FY2025-26 financial statements, confirming an interim dividend of ₹2.75 per equity share, and ratifying FY2026-27 cost auditor remuneration. - E-voting will be open from Wednesday, August 5, 2026, to Friday, August 7, 2026.

- Trading window for Designated Persons closed from July 01, 2026. - Closure is ahead of the declaration of Q1 FY27 Un-audited Financial Results (quarter ended June 30, 2026). - The window will reopen 48 hours after the results are declared.

- GPT Infraprojects is participating in the 'Saksham Niveshak' campaign (Apr 1 - Jul 9, 2026). - It aims to facilitate shareholders in claiming unpaid/unclaimed dividends and updating KYC details. - The company dispatched communications to affected shareholders on June 8, 2026.