G R Infraprojects announced that its wholly owned subsidiary, GR Bandikui Jaipur Expressway Private Limited, has successfully completed the construction of a 4-Lane Greenfield expressway spur in Rajasthan. The Independent Engineer issued the completion certificate on 30 June 2026, declaring the infrastructure fit for commercial operation with effect from 01 October 2025.

The development marks the operationalization of a significant infrastructure asset valued at a bid project cost of ₹1,368 crore, excluding GST. The project connects the Delhi-Vadodara Greenfield expressway near Bandikui to Jaipur under the Bharatmala Pariyojana Phase-I and was undertaken on a Hybrid Annuity Mode (HAM).

Project Details

The following table outlines the key specifications of the completed project:

The disclosure was made in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. G R Infraprojects Limited has requested the stock exchanges to take the information on record.

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.