StockWatch
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Residential- Commercial Projects
AGM/EGM7 Nov 2026, 08:50 pm

Generic Engineering Construction and Projects Ltd to hold 32nd AGM

AI Summary

Generic Engineering Construction and Projects Limited has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The meeting will be held on Monday, 30th November, 2026, at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of Mrs. Shital Laxmikant Lokhande as a Whole Time Director, ratification of remuneration for Cost Auditors M/s. Ashish Deshmukh & Associates for FY 2026-27, and approval of Material Related Party Transactions.

Key Highlights

  • 32nd AGM scheduled for November 30, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY 2025-26.
  • Appointment of Mrs. Shital Laxmikant Lokhande as Whole Time Director.
  • Ratification of Cost Auditor remuneration for FY 2026-27.
  • Approval of Material Related Party Transactions.