At the 37th Annual General Meeting of Gayatri Projects Limited held on 28th September 2026 via video conference, all seven proposed resolutions were passed with the requisite majority, as confirmed by the Scrutinizer's consolidated report. The resolutions included adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, re-appointment of Director Mrs. T. Sarita Reddy, ratification of Cost Auditors' remuneration, and approvals for material related party transactions including an unsecured loan from Gayatri Highways Limited and sale of investment. Voting results showed high approval percentages, e.g., Resolution 1 received 99.9443% votes in favor, and Resolution 2 received 99.9656% in favor, with 52,319 shareholders on record as of the September 21, 2026 cut-off date.

Gayatri Projects Limited held its 37th Annual General Meeting on September 28, 2026, via video conferencing to transact business for the financial year ended March 31, 2026. The meeting, chaired by Chairman & Managing Director T.V.Sandeep Kumar Reddy, included resolutions for adopting audited financial statements, re-appointing Executive Director Mrs. T.Sarita Reddy, and ratifying cost auditor remuneration. Additionally, shareholders approved material related party transactions involving an unsecured loan from Gayatri Highways Limited, the sale of investments, and future transactions with joint ventures.

Gayatri Projects Limited will close its trading window from October 1, 2026, to November 16, 2026, for the purpose of quarterly financial results.

Integrated Filing- Financials|Revision|Revised _ Rectified Integrated FInancials

Gayatri Projects Limited announced its 37th Annual General Meeting scheduled for September 28, 2026, in Hyderabad to adopt audited financial statements for the year ended March 31, 2026, and re-appoint director Mrs. T. Sarita Reddy. The meeting agenda includes seeking shareholder approval for material related party transactions totaling at least INR 8.58 billion, comprising a new unsecured loan of INR 1.5 billion from associate Gayatri Highways Limited and the sale of equity investments worth INR 340.1 million to Gayari Hitech Hotels Limited. Additionally, the company seeks ratification for cost auditor remuneration and general approvals for ongoing or future transactions with various joint ventures, including Gayatri-KMB JV and MEIL-Gayatri-ZVS-IIT Consortium.

Gayatri Projects Limited, dated 5th September 2026, reported a net profit of ₹2,05,191.56 million for FY 2025-26, driven by an exceptional item gain of ₹198,567.80 million following the completion of Corporate Insolvency Resolution Process (CIRP) obligations. The company's Risk Management Committee was reconstituted on 13th September 2025 with members Mr. C.V. Rayudu and Mr. N. Seshagiri Rao, though no meetings were held during the year as the firm ranked beyond the top 2000 entities by market capitalization. Financial disclosures indicate significant liquidity risks due to prior loan defaults, resulting in limited interest rate risk exposure, while foreign currency liabilities stood at ₹823.49 million against a sensitivity impact of approximately ₹41.17 million for a 5% exchange rate fluctuation.

Gayatri Projects Limited fully utilized the Rs. 277.10 crore proceeds from its Preferential Issue of equity shares during the quarter ended June 30, 2026, as confirmed by monitoring agency Crisil Ratings Limited in its final report dated August 14, 2026. The proceeds were used for repayment of OTS to lenders, working capital, and general corporate purposes, with no unutilized balance remaining as of quarter end.

Gayatri Projects Limited informed stock exchanges on August 13, 2026, that no deviation or variation occurred in the utilization of proceeds from its preferential issue for the quarter ended June 30, 2026. This finding was reviewed by the Audit Committee and noted by the Board during meetings held on August 12, 2026. Consequently, the company determined that submitting a statement of deviation under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable, with the disclosure included in the Integrated Filing for the same quarter.