Gammon India Ltd

Gammon India Limited has announced its 104th Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, at 02:30 PM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company is also providing its Integrated Annual Report, along with the AGM notice and other statutory reports for FY 2025-26, through electronic mode to registered members. Shareholders without registered email addresses will receive a letter with a web-link to access the report on the company's website. The agenda includes adopting financial statements and appointing Mr. Ajay Bhatnagar as an Independent Director.

Gammon India Limited has announced its 104th Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, at 02:30 PM IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. The company has also provided the Integrated Annual Report and the Notice of the AGM, which are available on its website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the appointment of Mr. Ajay Bhatnagar as an Independent Director for a term of five years.

Gammon India Ltd has announced a board meeting scheduled for August 10, 2026, to consider and approve the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The meeting will be held on shorter notice. Additionally, the company confirmed that the trading window for dealing in its securities remains closed for specified persons until further notice, in line with its Insider Trading Code and SEBI regulations.

Gammon India Ltd has announced the appointment of Mr. Radhakrishnan Nair Bhaskaran Pillai as an Additional Non-Executive, Independent Director. The appointment was approved by the Board of Directors via Circular Resolution on August 4, 2026, upon recommendation from the Nomination & Remuneration Committee. Mr. Pillai, a Civil Engineer with 35 years of experience in construction and site management, will hold office until the upcoming Annual General Meeting. Subject to shareholder approval, he is slated for a five-year term from August 3, 2026, to August 2, 2031. He is not related to any existing directors or key managerial personnel and is not debarred from holding directorship by any authority.

Gammon India Ltd's Board of Directors met on July 30, 2026, and approved the draft notice for the upcoming Annual General Meeting (AGM). The AGM is scheduled for August 29, 2026, at 02:30 PM, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The board also set the cut-off date for e-voting eligibility as August 22, 2026.

Gammon India Ltd's Board of Directors met on July 30, 2026, approving the draft notice for the upcoming Annual General Meeting (AGM) scheduled for August 29, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) to discuss ordinary and special businesses. Additionally, the Board set August 22, 2026, as the cut-off date for e-voting eligibility for the AGM.

Gammon India Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during the sensitive period leading up to financial result announcements.

Gammon India Ltd has appointed CMA Pradeep Damania as the Cost Auditor for FY 2026-27, following the recommendation of the Audit Committee and approval by the Board of Directors on May 30, 2026. This appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Damania is a practicing Cost Accountant with extensive experience in cost audit and related services.

Gammon India Ltd. announced the appointment of Ajay Bhatnagar as an Additional Director designated as a Non-Executive (Independent Director), effective from May 30, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and was approved by the Board of Directors. Mr. Bhatnagar's profile includes a B.E. in Civil Engineering from Pune University and a certificate from IICA, MCA Govt. of India, Independent Director Program. He has experience in infrastructure and construction.

Gammon India Ltd's board approved the audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026. The meeting, held on May 30, 2026, also saw the appointment of Ajay Bhatnagar as an Additional Director (Non-Executive, Independent Director) and CMA Pradeep Damania as Cost Auditor for FY 2026-27. The company's total assets stand at ₹1,081.42 Cr as of March 31, 2026.