| AGM 27/09/2022
We hereby inform you that the 26th Annual General Meeting (AGM) of GMR Infrastructure Limited (the Company) will be held on Tuesday, September 27, 2022 at 3.00 p.m. (IST) through Video Conferencing to transact the business set out in the 26th AGM Notice. Pursuant to Regulation 34(1) of the SEBI LODR, we are enclosing herewith the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22 which is being sent to all the members of the Company whose email addresses are registered with the Registrar and Share Transfer Agent/Company or Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
(As Per BSE Announcement dated on 05.09.2022)
Proceedings of 26th Annual General Meeting of GMR Airports Infrastructure Limited (Formerly known as GMR Infrastructure Limited).
Scrutinizers Report of 26th Annual General Meeting of GMR Airports Infrastructure Limited (Formerly known as GMR Infrastructure Limited) held on Tuesday, September 27, 2022 through Video Conferencing (VC).
(As per BSE Announcement Dated on 28/9/2022) |
-0.70 | -1.77% 
