G R Infraprojects Limited announced the passing of its Chairman Emeritus and Founder Promoter, Mr. Vinod Kumar Agarwal, on June 25, 2026. Consequently, Mr. Agarwal ceases to be a promoter of the company effective immediately. This development impacts the company's shareholding structure as it complies with regulatory requirements following the event.

The company disclosed this information pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cessation of Mr. Agarwal's status as a promoter is in accordance with Regulation 31A(6)(c) of the SEBI LODR Regulations.

G R Infraprojects expressed its deep condolences and acknowledged Mr. Agarwal's invaluable guidance and contributions to the company since its inception. The intimation was submitted to BSE Limited and the National Stock Exchange of India Limited by Sudhir Mutha, Company Secretary.

G R Infraprojects Ltd has recommended the appointment of M/s. B S R and Co as its statutory auditors for a term of five years, subject to shareholder approval at the ensuing Annual General Meeting. The recommendation follows the completion of the term of the current auditor, M/s. S R B C & Co LLP, at the conclusion of the 30th AGM. The Board of Directors approved the proposal based on the recommendation of the Audit Committee during its meeting held on June 20, 2026.

The new auditors, M/s. B S R and Co, will serve for five consecutive years commencing from the conclusion of the 30th AGM until the conclusion of the 35th AGM. The firm was constituted on September 1, 2007, and operates as a partnership firm with Firm Registration No. 128510W. Its registered office is located at Nesco IT Park in Goregaon (East), Mumbai.

M/s. B S R and Co, along with its member firms, employs over 4,000 staff and includes more than 200 partners. The outgoing auditor, M/s. S R B C & Co LLP, held Firm Registration No. 324982E/E300003. The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointment Details