Board meeting held on February 06, 2026
As filed · G R Infraprojects Limited has informed the Exchange regarding Board meeting held on February 06, 2026.
What happened
FactThe Board of Directors of GRINFRA approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025 during a meeting on 06th February 2026. Mr. Vinod Kumar Agarwal was appointed as Chairman Emeritus, and PricewaterhouseCoopers Services LLP was appointed as the Internal Auditor effective 01st April 2026. The Board also approved a proposal to advance loans or provide guarantees, subject to shareholder approval.