AGM/EGM7 Sept 2026, 05:50 pm
GCCL Construction & Realities Ltd to hold 32nd AGM on Sep 30, 2026
AI Summary
GCCL Construction & Realities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 am at its registered office in Ahmedabad. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Binoti Shah Jatinbhai as a director. Special business includes the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole-Time Director for five years from September 4, 2026, with an annual remuneration of ₹2,40,000. The AGM notice is accompanied by the company's Annual Report for FY26.
Key Highlights
- 32nd AGM scheduled for September 30, 2026.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Ms. Binoti Shah Jatinbhai as Director.
- Mr. Devang Kirtibhai Jhaveri re-appointed Whole-Time Director for 5 years.
- Annual remuneration for Whole-Time Director set at ₹2,40,000.
Price Impact
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