GPT Infraprojects Limited has announced the schedule and logistics for its 46th Annual General Meeting (AGM), scheduled for Saturday, August 8, 2026, at 11:00 A.M. IST via Video Conferencing and Other Audio-Visual Means. The meeting will transact business including the adoption of financial statements for FY26 and the ratification of remuneration for cost auditors. Shareholders will also consider the re-appointment of a director and the confirmation of an interim dividend of ₹2.75 per equity share.

The company has dispatched the Notice of AGM and Annual Report 2026 to shareholders whose email addresses are registered with the company, the registrar, or depository participants. For those shareholders whose email IDs were not registered, a letter providing the web-link and exact path to access these documents was sent on July 10, 2026. This initiative ensures compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Access to Documents

The Annual Report and AGM Notice are available on the company's website. The exact paths for accessing these documents are listed below:

Additionally, these documents are accessible on the websites of MUFG Intime India Private Limited, the Registrar & Share Transfer Agent, and the stock exchanges where the company is listed.

E-Voting and Key Dates

Shareholders can participate in the meeting and cast their votes remotely. The remote e-voting period is open from Wednesday, August 5, 2026, at 9:00 a.m. IST to Friday, August 7, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for e-voting is Saturday, August 1, 2026.

The Register of Members and Share Transfer Books will remain closed from Friday, July 31, 2026, to Friday, August 7, 2026, for the purpose of the AGM. The company has reminded shareholders to update their KYC details, including PAN, address, and bank account information, to ensure compliance with SEBI mandates and facilitate electronic dividend payments.

GPT Infraprojects Limited reported consolidated revenue of ₹1,290 crore for the financial year ended March 31, 2026, compared to ₹1,188 crore in the previous year. The company’s consolidated profit after tax (PAT) stood at ₹97.3 crore, reflecting continued profitability growth. Consolidated EBITDA grew to ₹174.2 crore, driven by improved execution efficiencies and better operating leverage.

The Infrastructure Division, contributing approximately 94% of consolidated revenue, recorded revenue of ₹1,18,251.86 lakh. The Concrete Sleeper Division reported revenue of ₹10,937.83 lakh. The company achieved its highest-ever annual order inflow of ₹2,422 crore during the fiscal year. This was supported by marquee project wins across railway bridges, urban flyovers, elevated roads, and highways. As on March 31, 2026, the total unexecuted order book stood at ₹4,476 crore, providing strong revenue visibility.

Key Financial Highlights

The company’s concrete sleeper facility at Ghana commenced commercial operations during the year, with the first supply and invoice raised. Additionally, the company acquired 100% equity stake in Alcon Builders and Engineers Private Limited for a purchase consideration of ₹15,183 lakh, entering the high-margin railway signalling EPC segment.

The Board of Directors has approved a total dividend of ₹2.75 per equity share for the financial year 2025-26, amounting to a total payout of ₹3,475.03 lakh. The company’s long-term and short-term credit facilities were reaffirmed at Crisil A/Stable and CRISIL A1 respectively by CRISIL Ratings Limited.