5327672026-09-055327672026-09-052026-09-05RelatedPartyTransactionDomain15327672026-09-052026-09-05RelatedPartyTransactionDomain25327672026-09-052026-09-05RelatedPartyTransactionDomain35327672026-09-052026-09-05RelatedPartyTransactionDomain45327672026-09-052026-09-05RelatedPartyTransactionDomain55327672026-09-052026-09-05RelatedPartyTransactionDomain65327672026-09-052026-09-05RelatedPartyTransactionDomain75327672026-09-052026-09-05RelatedPartyTransactionDomain85327672026-09-052026-09-05RelatedPartyTransactionDomain95327672026-09-052026-09-05RelatedPartyTransactionDomain105327672026-09-052026-09-05ResolutionOrAgendaDomain15327672026-09-05ResolutionOrAgendaDomain15327672026-09-052026-09-05ResolutionOrAgendaDomain25327672026-09-05ResolutionOrAgendaDomain25327672026-09-052026-09-05ResolutionOrAgendaDomain35327672026-09-05ResolutionOrAgendaDomain35327672026-09-052026-09-05ResolutionOrAgendaDomain45327672026-09-05ResolutionOrAgendaDomain45327672026-09-052026-09-05ResolutionOrAgendaDomain55327672026-09-05ResolutionOrAgendaDomain55327672026-09-052026-09-05ResolutionOrAgendaDomain65327672026-09-05ResolutionOrAgendaDomain65327672026-09-052026-09-05ResolutionOrAgendaDomain75327672026-09-05ResolutionOrAgendaDomain7iso4217:INRxbrli:pureGAYATRI PROJECTS LIMITEDGAYAPROJNew2026-09-2815:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37MONDAY2026-09-2815:00:00HYDERABAD7GAYATRI PROJECTS LIMITEDGAYATRI-KMB JOINT VENTUREJOINT VENTURESale of goods or services32807000002023-04-012026-03-31Transactions during CIRP periodGAYATRI PROJECTS LIMITEDMEIL-GAYATRI-ZVS-IIT CONSORTIUMJOINT VENTURESale of goods or services9831000002025-04-012026-03-31Transactions during CIRP periodGAYATRI PROJECTS LIMITEDGAYATRI-KMB JOINT VENTUREJOINT VENTURESale of goods or services30000000002026-04-012027-03-31GAYATRI PROJECTS LIMITEDGAYATRI RNS SIPL JVJOINT VENTURESale of goods or services30000000002026-04-012027-03-31GAYATRI PROJECTS LIMITEDGAYATRI-RAMKY JVJOINT VENTURESale of goods or services10000000002026-04-012027-03-31GAYATRI PROJECTS LIMITEDMEIL-GAYATRI-ZVS-IIT CONSORTIUMJOINT VENTURESale of goods or services10000000002026-04-012027-03-31GAYATRI PROJECTS LIMITEDGAYATRI - OJSC "SIBMOST" (JV)JOINT VENTURESale of goods or services10000000002026-04-012027-03-31GAYATRI PROJECTS LIMITEDGAYATRI - CRESCENT EPC PROJECTS & TECHNICAL SERVICES LTD (JV)JOINT VENTURESale of goods or services10000000002026-04-012027-03-31GAYATRI PROJECTS LIMITEDGAYATRI HIGHWAYS LIMITEDASSOCIATELoan15000000002026-09-292028-03-28GAYATRI PROJECTS LIMITEDGAYATRI HITECH HOTELS LIMITEDENTITY IN WHICH DIRECTORS & KMP ARE INTERESTEDAny other transactionSALE OF EQUITY INVESTMENT3401000002026-09-292027-09-28Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated financial statements of the company for the financial year ended March 31, 2026 together with the reports of the Auditors and of the Board of Directors thereonOrdinary ResolutionOthersOthersRe-appointment of retiring directorTo appoint a director in the place of Mrs. T. Sarita Reddy (DIN: 00017122), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary ResolutionOthersOthersRatification of remuneration payable to Cost AuditorsRatification of remuneration payable to M/s. N.S.V.Krishna Rao & Co., Cost AuditorsOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction for availing an unsecured loan from Gayatri Highways LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction for sale of investmentOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions entered with Joint VenturesOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions to be entered with Joint Ventures