AGM/EGM7 Sept 2026, 11:58 am
GCCL Infrastructure to hold 32nd AGM on Sep 30, 2026
AI Summary
GCCL Infrastructure & Projects Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 10:30 AM IST at the company's registered office in Ahmedabad. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Sheila Bharat Shah as a director, and approving the continuation of Dhirendra Anshukhlal Avashia as a Non-Executive Independent Director post-75 years of age. The notice of the AGM and the Annual Report for FY26 have been enclosed. The company is seeking member approval through remote e-voting.
Key Highlights
- 32nd AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Approval sought for independent director's continuation post-75 years.
- Members to vote remotely via e-voting facility.
Price Impact
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