5327542026-08-275327542026-08-272026-08-27RelatedPartyTransactionDomain15327542026-08-272026-08-27ResolutionOrAgendaDomain15327542026-08-27ResolutionOrAgendaDomain15327542026-08-272026-08-27ResolutionOrAgendaDomain25327542026-08-27ResolutionOrAgendaDomain25327542026-08-272026-08-27ResolutionOrAgendaDomain35327542026-08-27ResolutionOrAgendaDomain35327542026-08-272026-08-27ResolutionOrAgendaDomain45327542026-08-27ResolutionOrAgendaDomain45327542026-08-272026-08-27ResolutionOrAgendaDomain55327542026-08-27ResolutionOrAgendaDomain55327542026-08-272026-08-27ResolutionOrAgendaDomain65327542026-08-27ResolutionOrAgendaDomain65327542026-08-272026-08-27ResolutionOrAgendaDomain75327542026-08-27ResolutionOrAgendaDomain75327542026-08-272026-08-27ResolutionOrAgendaDomain85327542026-08-27ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGMR AIRPORTS LIMITEDGMRAIRPORTNew2026-08-2722:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2115:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8The column "Tenure Start date" and "Tenure ending date" for Directors liable to retire by rotation at the ensuing Annual General Meeting ("AGM") is not applicable. However, due to XBRL Technical requirement and validation of the XBRL, the AGM date has been mentioned in both the columns.GMR Airports LimitedDelhi International Airport LimitedSubsidiaryAny other transactionProposed transactions inter-alia includes both Sale and Purchase of goods/services, inter-alia covering payment of Concession Fees, Rent/ Licence Fees and Common Area Maintenance (CAM), Electricity, Water, and Other Charges, providing Security Deposits, Bid Award Cost, Advance Development Cost for Cargo, reimbursement of expenses, including corporate cost allocations and other anticipated related party transactions of miscellaneous nature as more specifically covered in Table A in the AGM Notice.250000000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersDividend on Preference SharesTo declare dividend on 6,51,11,022, 0.001% Unlisted Non Cumulative Optionally Convertible Redeemable Preference Shares of the Company of Rs. 40/- each, fully paid upOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Buchisanyasi Raju Grandhi (DIN: 00061686), who retires by rotation and, being eligible, offers himself for re- appointmentNon-Executive - Non-Independent DirectorMr. Buchisanyasi Raju Grandhi000616862026-09-212026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Philippe Pascal (DIN: 08903236), who retires by rotation and, being eligible, offers himself for re- appointmentNon-Executive - Non-Independent DirectorMr. Philippe Pascal089032362026-09-212026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Prabhakara Rao Indana (DIN: 03482239), who retires by rotation and, being eligible, offers himself for re- appointmentExecutive DirectorMr. Prabhakara Rao Indana034822392026-09-212026-09-21Ordinary ResolutionOthersOthersTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027To ratify the remuneration of M/s. Narasimha Murthy & Co., Cost Accountants [Firm Reg. No. 000042], the Cost Auditors of the Company, appointed by the Board of Directors, for the financial year ending March 31, 2027Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for raising of funds through issuance of equity shares and/or other eligible securities through Qualified Institutions Placement and/or Foreign Currency Convertible BondsOrdinary ResolutionRelated Party TransactionApproval for material related party transaction(s) with Delhi International Airport Limited, a subsidiary of the Company, during FY 2026-27