StockWatch
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Real Estate related services
Board Meeting4 Sept 2026, 02:00 pm

GCCL Construction Board Approves AGM Notice, Director Re-appointments

AI Summary

GCCL Construction & Realities Ltd announced outcomes of its Board Meeting held on September 4, 2026. Key approvals included the Secretarial Audit Report for FY25-26, the Director's Report, and the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director and the appointment of Mr. Priyank Shrirajbhai Jhaveri as Additional Non-Executive Independent Director, both for five-year terms, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

Key Highlights

  • Board approved notice for 32nd Annual General Meeting on Sept 30, 2026.
  • Re-appointment of Devang Kirtibhai Jhaveri as Whole Time Director approved.
  • Priyank Shrirajbhai Jhaveri appointed as Additional Non-Executive Independent Director.
  • Share transfer books closed Sept 24-30 for AGM.
  • Secretarial Audit Report for FY25-26 and Director's Report approved.