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GPT Infraprojects Ltd

Board Meeting Intimation for Considering And Approving Inter Alia 1. Unaudited Financial Reults Of The Company For The 3Rd Quarter Ended On December 31 2025 And Declaration Of 2Nd Interim Dividend For The Financial Year 2025-26.

03:33 PM, 20th Jan 2026

GPT Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve GPT infraprojects Limited has informed the Stock Exchange that the meeting of Board of Directors of the Company is schedule on January 28 2026 inter alia; to consider and approve 1. Unaudited Financial Reults (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon for the 3rd Quarter ended on December 31 2025 2.. Declaration of 2nd Interim Dividend for the financial year 2025-26 if any on the equity share capital of the Company.

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