Stay updated with all statutory records, governance reports, and shareholder communication in one consolidated and easy-to-navigate section.
Annual General Meeting
Date of Annual General Meeting:
Thursday, August 7, 2025 at 3:00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means (“VC/OAVM”)
Mode of Meeting (Place):
To be held through Video Conferencing (VC) Mode.
Book Closure:
Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 1, 2025 to Thursday August 7, 2025 (both days inclusive)
Record (Cut Off) Date:
Thursday, July 31, 2025
Remote e-Voting:
The remote e-voting period commences on Monday, August 4, 2025 (at 9:00 a.m. IST) and ends on Wednesday, August 6, 2025 (at 5:00 p.m. IST).
Particulars
Download
Proceedings of the 45th Annual
General Meeting of the Company
Voting Results and Scrutinizer
Report of 45th Annual General Meeting
Newspaper Publication of Post
Despatch of AGM Notice
Notice of 45th AGM 2024-25 of
GPT Infraprojects Limited
Newspaper Publication of Pre
Despatch of AGM Notice
Intimation regarding the 45th
Annual General Meeting, Dividend & Book Closure and Record date
Proceedings of the 44th AGM
2024
Voting Results and Scrutinizers
Report
Gpt Infraprojects Ltd Notice of
44th AGM 2023-2024
AGM voting Results along
with scrutiniser Report
Proceedings of the 43rd
AGM of the Company.
Notice of the 43rd AGM
along with intimation of Book Closure.
AGM Voting Results &
Scrutinizer Report
AGM Notice after
Dispatch
Notice of
42nd AGM 2022
Newspaper Publication of
42nd AGM 2022
Voting Results of 41st
AGM & Scrutinizer Report
AGM Notice in Newspaper
- 26/07/21
Notice of 41st AGM
Notice 2021
Voting Results of 40th
AGM & Scrutinizer Report
Register of Directors
& KMP and their Shareholdings
Newspaper publication of
Notice of AGM and E Voting Information
Notice of
40th Annual General Meeting
Information - 40th AGM, Book Closure & Dividend
-
Outcome of
39th Annual General Meeting
Voting Results of AGM
2019
Outcome of
38th Annual General Meeting
Voting Results of AGM
2018
Outcome of
37th Annual General Meeting of the Company held on 18.08.2017
