GR Infraprojects Limited has announced the outcomes of its board meeting held on February 6, 2026. Key decisions included the approval of unaudited standalone and consolidated financial results for Q3 2026, the appointment of Mr. Vinod Kumar Agarwal as Chairman Emeritus, and the appointment of PricewaterhouseCoopers Services LLP as internal auditor effective April 1, 2026. The board also approved advancing loans or providing security under specific provisions of the Companies Act, subject to shareholder approval.
Key Board Decisions
The Board of Directors at GR Infraprojects Limited convened a meeting on February 6, 2026, during which it ratified important resolutions impacting the company’s governance and financial oversight.
Financial Performance
The board approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025 (Q3 2026). These results provide insights into the company’s financial health and operational efficiency during the specified period.
Leadership Transition
Effective February 6, 2026, Mr. Vinod Kumar Agarwal has been appointed as the Chairman Emeritus of the company. This transition reflects a change in leadership roles within GR Infraprojects.
Internal Audit Appointment
PricewaterhouseCoopers Services LLP has been appointed as the internal auditor of the company, effective April 1, 2026. The decision to appoint PricewaterhouseCoopers Services LLP indicates a focus on strengthening internal controls and ensuring compliance within GR Infraprojects.
Loan and Security Approvals
The board has approved advancing any loan or giving guarantee or providing security under section 185 of the Companies Act, 2013, subject to shareholders approval. The draft of the postal ballot notice to be sent to the shareholders was also approved.
Additional Financial Details (Standalone – Q3 2026)
The company reported the following key figures in its unaudited standalone results:
Revenue from operations: ₹2,03,949.21 lakhs
Total income: ₹2,16,712.55 lakhs
Profit for the period: ₹23,215.03 lakhs
Basic earnings per share: ₹24.00
Additional Financial Details (Consolidated – Q3 2026)
The company reported the following key figures in its unaudited consolidated results:
Revenue from operations: ₹2,30,827.68 lakhs
Total income: ₹2,34,313.66 lakhs
Profit for the period: ₹25,874.93 lakhs
Basic earnings per share: ₹26.79
Source: BSE