GPT Infraprojects Limited has formally notified stock exchanges about an upcoming board meeting scheduled for Wednesday, January 28, 2026. The meeting has been convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider crucial financial matters for the third quarter of fiscal year 2025-26.

Meeting Agenda and Key Decisions

The board meeting will address two primary agenda items that could significantly impact shareholders and market participants:

The company will present both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, accompanied by a limited review report from statutory auditors. Additionally, the board will deliberate on recommending a second interim dividend for the current financial year 2025-26.

Trading Window Restrictions

GPT Infraprojects has implemented trading window restrictions in accordance with its Code of Conduct for Prevention of Insider Trading. The trading window for the company's securities will remain closed until January 30, 2026, extending the closure that began on December 29, 2025.

This extended closure period ensures compliance with insider trading regulations and will continue until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

Regulatory Compliance and Communication

The company has fulfilled its disclosure obligations by notifying both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. The formal communication, signed by Company Secretary and Compliance Officer Sonam Lakhotia, ensures transparency and regulatory compliance.

The notification is also available on the company's official website at www.gptinfra.in , providing stakeholders with easy access to this important corporate announcement. This comprehensive communication approach demonstrates GPT Infraprojects' commitment to maintaining transparency with shareholders and regulatory bodies.

GPT Infraprojects has secured a major infrastructure contract from the National Highways Authority of India (NHAI), marking a significant milestone for the company. The contract, valued at ₹669.2 crores, involves the construction of a four-lane elevated road in Jodhpur, Rajasthan. The company announced this development through a regulatory filing under Regulation 30 of SEBI listing regulations on December 31, 2025.

Contract Details

The project specifications highlight the scale and importance of this infrastructure development:

Joint Venture Structure

GPT Infraprojects will execute this project in joint venture with ISCPPL, where the company holds a 51% stake. This partnership structure allows the company to leverage combined expertise while maintaining majority control over the project execution. The company's share of ₹341.3 crores represents a substantial addition to its revenue pipeline.

Enhanced Order Book Position

The latest contract win has significantly strengthened GPT Infraprojects' financial position:

Infrastructure Development Impact

The four-lane elevated road project will enhance connectivity in Jodhpur city, spanning from Mahamandir to Akhaliya Chouraha covering a distance of 7.63 kilometers. The project will be executed under the Hybrid Annuity Model (HAM), which combines elements of both Engineering, Procurement and Construction (EPC) and Build-Operate-Transfer (BOT) models.

This contract reinforces GPT Infraprojects' position as a premier infrastructure company and demonstrates its capability to secure substantial government contracts. The company, incorporated in 1980 and based in Kolkata, operates through infrastructure and sleeper segments, with manufacturing units across India and Africa including locations in West Bengal, South Africa, Namibia, and Ghana.