Gammon India Ltd

Gammon India Limited has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 15, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and finalized.

Gammon India Limited has announced the resignation of Mr. Vishwas Madhusudan Joglekar, an Independent Director, effective September 9, 2026. The resignation is attributed to his preoccupation with social service activities. Mr. Joglekar has confirmed there are no other material reasons for his departure. The company has acknowledged his contribution and will complete the necessary formalities. This change is effective in the future, with the announcement made on September 10, 2026.

Gammon India Limited has announced the resignation of Mr. Vishwas Madhusudan Joglekar from his position as Non-Executive Independent Director. The resignation is effective from September 9, 2026. The company cited Mr. Joglekar's pre-occupation with social service activities as the reason for his departure. He has confirmed there are no other material reasons for his resignation. The company has acknowledged his contributions and will complete the necessary formalities.

Gammon India Limited has filed the voting results and the scrutinizer's report for its 104th Annual General Meeting (AGM) held on August 29, 2026. All resolutions presented at the AGM were approved by the shareholders with the required majority, as confirmed by the consolidated report of the scrutinizer. The company has also placed this information on its website.

Gammon India Limited announced that its Board of Directors, in a meeting held on August 10, 2026, approved the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The financial results, along with the Limited Review Report from the Independent Auditor, have been placed on the company's website. The meeting commenced at 12:25 p.m. and concluded at 01:58 p.m. The company secretary and compliance officer, Roshni Kapshiwal, digitally signed the disclosure.

Gammon India Limited's Board of Directors met on August 10, 2026, to approve the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The results, along with the independent auditor's limited review report, have been placed on the company's website. The meeting commenced at 12:25 p.m. and concluded at 1:58 p.m. The financial results were reviewed by the Audit Committee prior to board approval. A qualified conclusion was noted by the auditor regarding retained claims amounting to Rs. 10.00 crore.

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.