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GPT Infraprojects informs about newspaper advertisement

04 Aug 2025 Evaluate
In continuation of its letter dated July 28, 2025, intimating the date of Board meeting, and in pursuance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GPT Infraprojects has informed that, the Board Meeting of the Company was held today on Monday, August 4, 2025 at the registered office of the Company where, the Board has considered and approved the following matters amongst others: 1. Un-Audited Financial Results (Standalone & Consolidated) for the 1st quarter ended June 30, 2025. 2. Declaration of First Interim Dividend @ 10 % (? 1 per equity share) for the Financial Year 2025-26. 3. Noted the cessation of Shankar Jyoti Deb (DIN:07075207), as Independent Directors of the Company with effect from August 7, 2025 consequent to completion of his second and final term of five consecutive years. 4. The Board has fixed Monday, August 11, 2025 as the ‘Record Date’ to ascertain the names of the shareholders / beneficial owners of the Company to whom the aforesaid interim dividend shall be payable. As required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the aforesaid Financial Results along with the Limited Review Report of the Statutory Auditors thereon is enclosed. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be uploaded on the website of the company at www.gptinfra.in. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure - ‘A’. The meeting commenced at 3.00 pm and concluded at 4.00 pm.

The above information is a part of company’s filings submitted to BSE.

GPT Infraprojects Share Price

115.92 -0.33 (-0.28%)
17-Apr-2026 16:59 View Price Chart
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