Board Meeting1 Sept 2026, 07:50 pm
GCCL Infrastructure Board Meeting on Sep 4, 2026
AI Summary
GCCL Infrastructure & Projects Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes reviewing the Secretarial Audit Report for FY 2025-26, approving the Director's Report for FY ended March 31, 2026, and finalizing arrangements for the 32nd Annual General Meeting (AGM). Key decisions will also be made regarding the continuation of a Non-Executive Independent Director's tenure post-75 years of age and the appointment of an AGM scrutinizer.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes FY26 Director's Report approval.
- Plans for 32nd Annual General Meeting to be finalized.
- Director's continuation post-75 years to be considered.
- Secretarial Audit Report for FY26 to be noted.
Price Impact
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