
Board Meeting4 Sept 2026, 02:34 pm
GCCL Infrastructure Board Approves AGM Notice, Director Continuation
AI Summary
GCCL Infrastructure & Projects Ltd announced the outcome of its board meeting held on September 4, 2026. The board took note of the Secretarial Audit Report for FY25-26, approved the Director's Report, and considered the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, the board approved the continuation of Mr. Dhirendra Ansukhlal Avashia's directorship as a Non-Executive Independent Director post-75 years, subject to shareholder approval. M/s. Mukesh J. & Associates were appointed as scrutinizers for the AGM voting process.
Key Highlights
- Board meeting held on September 4, 2026.
- Approved draft notice for 32nd Annual General Meeting.
- Register of Members to close Sept 24-30 for AGM.
- Approved continuation of Non-Executive Independent Director.
- Appointed scrutinizers for AGM voting process.
Price Impact
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