Board Meeting4 Sept 2026, 02:45 pm
GCCL Infrastructure Board Approves Director's Report, AGM Notice
AI Summary
GCCL Infrastructure & Projects Ltd announced outcomes from its Board Meeting held on September 4, 2026. The board took note of the Secretarial Audit Report for FY 2025-26 and approved the Director's Report for the financial year ended March 31, 2026. Additionally, they approved the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and set the closure of the Register of Members & Share Transfer Books from September 24 to September 30, 2026. The continuation of Mr. Dhirendra Ansukhlal Avashia's directorship post-75 years, subject to shareholder approval, was also approved. M/s. Mukesh J. & Associates were appointed as scrutinizers for the AGM.
Key Highlights
- Board noted Secretarial Audit Report for FY 2025-26.
- Director's Report for FY ended March 31, 2026, approved.
- 32nd AGM notice approved, to be held on September 30, 2026.
- Share transfer books to close from Sept 24-30 for AGM.
- Continuation of a Non-Executive Independent Director approved.
Price Impact
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