GCCL Board to meet Sep 4 for AGM, Director re-appointments
GCCL Construction & Realities Ltd. has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes reviewing the Secretarial Audit Report for FY2025-26 and the Director's Report for FY2025-26. The board will also finalize details for the 32nd Annual General Meeting (AGM), including its date, time, place, and draft notice. Key personnel decisions involve considering the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director for five years and the continuation of Mr. Bahubali Shantilal Shah as a non-executive director post-75 years, both subject to shareholder approval. Additionally, the board will consider appointing an Additional Non-Executive Independent Director and a scrutinizer for the AGM.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes Secretarial Audit and Director's Reports.
- AGM date, time, and notice to be finalized.
- Re-appointment of Whole Time Director to be considered.
- Continuation of Non-Executive Director post-75 years.
Price Impact
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