GMR Airports Ltd (GMRAIRPORT) — Board Meeting | 27 August 2026(2 announcements)

GMR Airports Limited announced its 30th Annual General Meeting on September 21, 2026, via video conferencing, seeking shareholder approval for key resolutions including dividend declaration on preference shares, reappointment of directors, auditor remuneration, and a special resolution to raise up to ₹5,000 Crore through equity, debentures, warrants, or FCCBs. Shareholders can e-vote remotely from September 17 to 20, 2026, with voting open to demat and NSDL/CDSL holders. The meeting will also approve related party transactions up to ₹2,500 Crore with Delhi International Airport Limited, its 74% subsidiary, deemed material under SEBI norms. The Board has delegated powers to execute fundraising and RPT documentation without further approval.

GMR Airports Ltd announced its 30th AGM on September 21, 2026, via video conferencing, seeking shareholder approval for a ₹5,000 Crore fundraising via equity, debt, or FCCBs, ratification of auditor remuneration, and related party transactions with DIAL up to ₹2,500 Crore. It also proposed dividend on OCRPS and reappointed three directors. Remote e-voting is enabled from September 17–20, 2026, with strict compliance requirements for shareholders.