GR Infraprojects Limited Board Meeting Scheduled for February 13, 2026 to Consider Interim Dividend for FY26
GR Infraprojects Limited has scheduled a board meeting for February 13, 2026, to consider interim dividend declaration for FY26. The company has set February 19, 2026, as the record date for shareholder entitlement and implemented a trading window closure from February 11-17, 2026, for designated persons. The announcement complies with SEBI regulations and was communicated to both BSE and NSE exchanges.

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GR Infraprojects Limited has announced that its Board of Directors will convene on February 13, 2026, to deliberate on the declaration of interim dividend for the Financial Year 2025-26. The meeting notification was issued on February 10, 2026, in compliance with regulatory requirements.
Board Meeting Details
The infrastructure company has scheduled the board meeting specifically to consider and approve interim dividend on equity shares for FY26. The meeting will be held on Friday, February 13, 2026, with the board evaluating the feasibility and quantum of dividend distribution to shareholders.
| Parameter: | Details |
|---|---|
| Meeting Date: | February 13, 2026 |
| Purpose: | Consider interim dividend for FY26 |
| Record Date: | February 19, 2026 |
| Announcement Date: | February 10, 2026 |
Record Date and Shareholder Entitlement
The company has established February 19, 2026, as the record date for determining equity shareholder entitlement for the proposed dividend. This date will serve as the cut-off for identifying eligible shareholders who will receive the interim dividend, if declared by the board.
Trading Window Closure
In adherence to insider trading regulations, GR Infraprojects has implemented a trading window closure for designated persons and their immediate relatives. The restriction period will be effective from February 11, 2026, through February 17, 2026, both days inclusive.
| Trading Window Details: | Information |
|---|---|
| Closure Period: | February 11-17, 2026 |
| Applicable To: | Designated persons and immediate relatives |
| Regulation: | SEBI Insider Trading Prohibition |
| Purpose: | Prevent insider trading during dividend consideration |
Regulatory Compliance
The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both BSE Limited (Scrip Code: 543317) and National Stock Exchange of India Limited (Symbol: GRINFRA) about the scheduled board meeting.
The notification was signed by Sudhir Mutha, Company Secretary (ICSI Membership No. ACS18857), ensuring proper corporate governance protocols are followed. The company maintains its corporate office in Gurugram, Haryana, with its head office located in Udaipur, Rajasthan, and registered office in Ahmedabad, Gujarat.
Historical Stock Returns for GR Infraprojects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.90% | +3.25% | +3.78% | -17.67% | -13.44% | -42.74% |


































