NSEChange in AuditorsAuditor Change24 Jul 2026
G R Infraprojects Limited
Change in Auditors
G R Infraprojects Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s. B S R and Co, Chartered Accountants as the Statutory Auditors for a term of 5 (five) consecutive years commencing from the Financial Year 2026-27 till Financial Year 2030-31.
NSEChange in Director(s)Mgmt Change24 Jul 2026
G R Infraprojects Limited
Change in Director(s)
G R Infraprojects Limited has informed the Exchange regarding the re-appointment of Mr. Rajan Malhotra as an Independent Director for a second term of five consecutive years.
NSEChange in Director(s)Mgmt Change24 Jul 2026
G R Infraprojects Limited
Change in Director(s)
G R Infraprojects Limited has informed the Exchange regarding Change in Director(s) of the company, appointing Mr. Ashwin Agarwal as Whole-time Director for a period of five years.
NSEShareholders meeting24 Jul 2026
G R Infraprojects Limited
Shareholders meeting
G R Infraprojects Limited held its 30th Annual General Meeting on July 24, 2026, through video conferencing, where 68 members attended and voted on 7 items of business. The meeting was conducted in compliance with applicable regulations and the independent auditor's reports on the company's financial statements for the year 2025-26 were unqualified.
NSEGeneral Updates24 Jul 2026
G R Infraprojects Limited
General Updates
G R Infraprojects Limited has informed the Exchange regarding the outcome of the 30th Annual General Meeting held on July 24, 2026, through Video Conferencing. The meeting was attended by 68 members, and the voting results along with the Scrutinizer's Report are available on the company's website.
NSEShareholders meeting24 Jul 2026
G R Infraprojects Limited
Shareholders meeting
G R Infraprojects Limited held its 30th Annual General Meeting on July 24, 2026, through video conferencing. The meeting was attended by 68 members, and the voting results and scrutinizer's report are available on the company's website.
NSEGeneral UpdatesOrder Win21 Jul 2026
G R Infraprojects Limited
General Updates
G R Infraprojects Limited has received a Provisional Completion Certificate for a highway project in Uttar Pradesh, indicating that the project has been provisionally completed and is fit for commercial operation.
NSECopy of Newspaper PublicationResults4 Jul 2026
G R Infraprojects Limited
Copy of Newspaper Publication
G R Infraprojects Limited has informed the Exchange about the dispatch of annual report along with Notice of the 30th Annual General Meeting.
NSEGeneral UpdatesExpansion4 Jul 2026
G R Infraprojects Limited
General Updates
G R Infraprojects Limited has informed the Exchange about the completion of a project, 'Construction of 4-Lane Greenfield expressway spur from Delhi-Vadodara Greenfield expressway near Bandikui to Jaipur in Bharatmala Pariyojana Phase-I in the state of Rajasthan on Hybrid Annuity Mode.' The project has been declared fit for entry into commercial operation with effect from 01st October 2025.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20183 Jul 2026
G R Infraprojects Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
G R Infraprojects Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the details of securities dematerialized or rematerialized during the period.
NSEUpdates2 Jul 2026
G R Infraprojects Limited
Updates
G R Infraprojects Limited has issued a letter to shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Annual Report for the Financial Year 2025-26 and the Notice of the 30th Annual General Meeting.
NSEUpdatesESG30 Jun 2026
G R Infraprojects Limited
Updates
G R Infraprojects Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEUpdates30 Jun 2026
G R Infraprojects Limited
Updates
G R Infraprojects Limited has informed the Exchange regarding 'Intimation of 30th Annual General Meeting' to be held on July 24, 2026.
NSEShareholders meetingMgmt Change30 Jun 2026
G R Infraprojects Limited
Shareholders meeting
G R Infraprojects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2026, to consider and pass various resolutions, including ratification of remuneration payable to Cost Auditors, appointment of Statutory Auditors, and re-appointment of an Independent Director.
NSECopy of Newspaper Publication30 Jun 2026
G R Infraprojects Limited
Copy of Newspaper Publication
G R Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication intimating schedule of 30th Annual General Meeting of the Company.
NSETrading Window27 Jun 2026
G R Infraprojects Limited
Trading Window
G R Infraprojects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEGeneral UpdatesMgmt Change25 Jun 2026
G R Infraprojects Limited
General Updates
G R Infraprojects Limited has informed the Exchange about the sad demise of its Chairman Emeritus and Founder Promoter, Vinod Kumar Agarwal, and his cessation as a promoter of the company.
NSEGeneral Updates20 Jun 2026
G R Infraprojects Limited
General Updates
G R Infraprojects Limited has announced that its Board of Directors has recommended the appointment of new Statutory Auditors. This decision follows the completion of the term for the existing auditors, M/s. S R B C & CO LLP, at the conclusion of the company's upcoming 30th Annual General Meeting. The recommendation was made based on the Audit Committee's input. This is a routine corporate governance measure to ensure the continued independent auditing of the company's financial statements. The specific name of the new recommended auditor was not fully disclosed in the provided announcement snippet.