GR Infraprojects Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The infrastructure company will present its Q3FY26 results to stakeholders following regulatory compliance requirements.

Board Meeting Details

The company's board of directors will convene on February 6, 2026, to deliberate on critical financial matters. The meeting agenda focuses primarily on reviewing and approving the quarterly financial statements for the period ending December 31, 2025.

Regulatory Compliance

The meeting notification was issued in accordance with established market regulations. Company Secretary Sudhir Mutha formally communicated the board meeting schedule to both major stock exchanges where the company's shares are listed.

The notification specifically references compliance with:

• Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
• Regulation 50 of the same regulatory framework

Stock Exchange Communication

GR Infraprojects Limited maintains its listing presence on two primary Indian stock exchanges. The company communicated the board meeting details to both trading platforms simultaneously to ensure uniform information dissemination.

Corporate Governance Framework

The scheduled board meeting represents standard corporate governance practices for publicly listed companies. The review of unaudited financial results allows the board to assess quarterly performance and make informed decisions regarding company operations and strategic direction.

Company Secretary Sudhir Mutha, holding ICSI Membership No. ACS18857, signed the official notification digitally on January 30, 2026, at 15:56:50 +05'30'. This formal communication ensures transparency and regulatory compliance in the company's disclosure practices.

GR Infraprojects Ltd has secured a significant order win by emerging as the lowest bidder (L1) for a major Battery Energy Storage System (BESS) project at NTPC Thermal Power Stations. The announcement came following the opening of financial bids for the tender.

NTPC BESS Project Details

The project represents Lot-1 of NTPC's comprehensive BESS implementation programme and will be executed at the Mouda Super Thermal Power Station located in Maharashtra. The scope involves Engineering, Procurement and Construction (EPC) work for battery energy storage system implementation.

Recent Railway Project Win

In recent developments, GR Infraprojects received an appointed date from Western Railways for a gauge-conversion project in Gujarat's Vadodara division. This project demonstrates the company's diversified infrastructure capabilities across power and railway sectors.

The railway project encompasses comprehensive infrastructure development between Kosamba and Umarpada stations. The scope includes multiple components essential for gauge conversion operations.

Project Scope Components

The Gujarat railway project includes extensive infrastructure work:

• Earthwork and blanketing operations
• Ballast supply and track linking
• Construction of minor and major bridges
• Station buildings development
• Water and sanitation facilities
• Platform construction and retaining walls
• Drainage systems implementation
• 30 road under-bridges (RUBs) construction

Notably, the contract excludes the supply of new rails, focusing primarily on civil and infrastructure components.

Market Performance

Shares of GR Infraprojects Ltd closed at ₹925.40, declining by ₹3.30 or 0.36% during the trading session. Despite the minor decline, the company's recent order wins demonstrate strong business momentum in the infrastructure sector.