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AGM/EGM7 Sept 2026, 06:12 pm

GCCL Construction & Realities Ltd Announces 32nd AGM on Sep 30, 2026

AI Summary

GCCL Construction & Realities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026, and re-appointing Ms. Binoti Shah Jatinbhai as a Director. Additionally, Mr. Devang Kirtibhai Jhaveri will be considered for re-appointment as Whole-time Director for a period of five years, with a proposed annual remuneration of INR 2,40,000.

Key Highlights

  • AGM scheduled for September 30, 2026, to adopt FY26 audited financials.
  • Director Binoti Shah Jatinbhai up for re-appointment.
  • Whole-time Director Devang Kirtibhai Jhaveri's re-appointment for five years proposed.
  • Proposed remuneration for Whole-time Director is INR 2,40,000 per annum.