StockWatch
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Real Estate related services
Board Meeting4 Sept 2026, 01:47 pm

GCCL Construction Board Approves AGM Notice, Director Re-appointments

AI Summary

GCCL Construction & Realities Ltd held a board meeting on September 4, 2026. Key approvals included the Director's Report for FY26, the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director for five years. The board also approved the continuation of Mr. Bahubali Shantilal Shah as Non-Executive Director and the appointment of Mr. Priyank Shrirajbhai Jhaveri as Additional Non-Executive Independent Director, both subject to shareholder approval. The register of members and share transfer books will close from September 24-30, 2026, for the AGM.

Key Highlights

  • Board meeting held on September 4, 2026.
  • Approved notice for 32nd Annual General Meeting on Sept 30, 2026.
  • Re-appointed Devang Kirtibhai Jhaveri as Whole Time Director.
  • Approved appointment of Priyank Shrirajbhai Jhaveri as Independent Director.
  • Register of Members closed Sept 24-30 for AGM.