G R Infraprojects Limited will hold its 30th Annual General Meeting on July 24, 2026, at 11:00 AM IST through video conferencing. The meeting will be conducted in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Shareholders will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the confirmation of an interim dividend of ₹2.50 per equity share as the final dividend for the year.

The Board recommends appointing M/s. B S R and Co as Statutory Auditors for a term of five years, concluding with the 35th AGM, at an annual remuneration of ₹60,00,000 plus outlays and taxes. Additionally, members will consider the ratification of remuneration payable to M/s. Rajendra Singh Bhati & Co., Cost Accountants, for the financial year 2026-27, amounting to ₹1,25,000 plus applicable taxes and out-of-pocket expenses.

Director Appointments

The AGM agenda includes the re-appointment of Mr. Rajan Malhotra as an Independent Director for a second term of five years from May 27, 2027, to May 26, 2032. Shareholders will also vote on the appointment of Mr. Ashwin Agarwal as a Whole-time Director for a five-year term from May 11, 2026, to May 10, 2031. Mr. Ajendra Kumar Agarwal, retiring by rotation, is eligible for re-appointment.

E-Voting and Participation

Remote e-voting commences on July 21, 2026, at 9:00 AM and concludes on July 23, 2026, at 5:00 PM. Members holding shares as of the cut-off date of July 17, 2026, are eligible to vote. KFin Technologies Limited has been appointed as the Registrar and Transfer Agent to facilitate the e-voting process and the virtual meeting. The facility for joining the AGM through video conferencing will be available to at least 1,000 members on a first-come, first-served basis.

G R Infraprojects Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE Limited and National Stock Exchange of India Limited. The disclosure, submitted by Company Secretary Sudhir Mutha, outlines the company's environmental, social, and governance (ESG) performance and adherence to the National Guidelines on Responsible Business Conduct (NGRBC). The report highlights a total workforce of 11,729 workers and a turnover of ₹8,08,126.48 Lakhs for the period.

The company operates primarily in the infrastructure development sector, executing projects through Engineering Procurement and Construction (EPC), Built Operate and Transfer (BOT), and Hybrid Annuity Mode (HAM) models. Its portfolio includes roads, railways, metros, tunnels, power transmission, and ropeways. The report confirms that the disclosures are made on a standalone basis and that the company has appointed an ESG committee to oversee sustainability-related issues.

Workforce and Operations

G R Infraprojects reported a total of 11,729 workers as of the end of the financial year. The workforce includes 6,374 permanent workers and 5,354 other than permanent workers. The company noted that low gender diversity, with women constituting 8.83% of the total workforce, may be attributed to the physical demands and safety concerns of certain roles. The company employs 10 differently abled workers, all of whom are permanent employees.

Material Issues and Governance

The report identifies Occupational Health and Safety and Climate Change and Emissions as material responsible business conduct issues presenting risks to the business. To mitigate these risks, the company enforces strict safety norms, conducts periodic training, and adopts sustainable construction practices such as the use of solar power and electric vehicles. The company also maintains a zero-tolerance policy towards corruption and bribery, with no fines or penalties reported for FY 2025-26.

Governance structures include a Corporate Social Responsibility Committee and an Environmental, Social and Governance Committee. The company has policies covering all nine NGRBC principles, approved by the Board. Independent assessment of these policies was carried out by Deloitte Touche Tohmatsu India LLP. The company reported that it is in the process of defining specific targets and goals aligned with its sustainability commitments.