Board Meeting4 Sept 2026, 01:59 pm
GCCL Construction Board Approves Director Re-appointments, AGM Notice
AI Summary
GCCL Construction & Realities Ltd's Board of Directors met on September 4, 2026, approving key agenda items including the Director's Report for FY26 and the 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 an 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 Director's Report for FY26.
- Notice for 32nd AGM on September 30, 2026, approved.
- Re-appointment of Devang Kirtibhai Jhaveri as Whole Time Director approved.
- Appointment of Priyank Shrirajbhai Jhaveri as Independent Director approved.
- Share transfer books to close Sept 24-30 for AGM.
Price Impact
More from GCCL