Garuda Construction and Engineering Ltd

PKH Ventures Limited, a promoter of Garuda Construction and Engineering Ltd, has disclosed the creation of a pledge on 65,00,000 equity shares, representing 6.99% of the total share capital. This pledge, created on July 31, 2026, is in favor of Aditya Birla Capital Limited and is for a loan amount of ₹50,00,00,000. The value of the pledged shares on the event date was ₹1,13,55,50,000. The borrowed funds are intended for working capital purposes. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garuda Construction and Engineering Ltd has announced the closure of its trading window for designated persons. The window will be shut effective July 1, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations concerning the prohibition of insider trading and aims to prevent the misuse of unpublished price-sensitive information.

Garuda Construction and Engineering Ltd announced the appointment of Mr. Krishnakumar Laxman Bangera as an Independent Non-Executive Director and the regularization of Mrs. Dhruti Harsh Satia as a Non-Executive Independent (Woman) Director. Both appointments are for a term of five years. Mr. Bangera brings extensive management experience, while Mrs. Satia is a qualified Company Secretary with prior experience in listed companies.

Garuda Construction and Engineering Ltd. announced the resignation of Secretarial Auditor Ms. Aakruti Somani, effective May 30, 2026, due to professional commitments. Simultaneously, M/s Ketan Vyas & Company has been appointed as the new Secretarial Auditor for the financial year 2025-26. The decisions were made during a Board of Directors meeting held on May 30, 2026, following the recommendation of the Audit Committee.

Garuda Construction and Engineering Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a meeting held on May 18, 2026. The approval encompasses the audit reports received from the company's statutory auditor, ensuring compliance with SEBI regulations.

Garuda Construction and Engineering Ltd approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 18, 2026. The approval includes the audit reports received from the Statutory Auditor of the Company. The meeting commenced at 9:30 A.M and concluded at Jo! |» A.M.

Garuda Construction and Engineering Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the majority of directors. The trading window will be closed until 48 hours after the results are submitted.

The Board Meeting of Garuda Construction and Engineering Limited, initially scheduled for May 11, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, has been cancelled due to unavoidable circumstances. The revised date for the Board Meeting will be announced later. The trading window remains closed until 48 hours after the submission of the financial results.

Garuda Construction and Engineering Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the majority of directors. The trading window for directors/officers/designated persons will be closed until 48 hours after the results are submitted.

Garuda Construction and Engineering Ltd's Board of Directors, following the Nomination and Remuneration Committee's recommendation, has approved the appointment of Mrs. Dhruti Harsh Satia (DIN: 11670095) as a Non-Executive Independent Director (Additional Director). Her appointment is effective from April 21, 2026, and will last until the next General Meeting or until her regularization by members, whichever comes first. Mrs. Satia holds a Bachelor of Commerce degree and is an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2015. She has prior experience as a Company Secretary for Mercury Trade Links Limited and as an Assistant Company Secretary for Essel Finance Wealth Zone Private Limited. The company confirmed that Mrs. Satia meets the independence criteria as per the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, and is not related to any other director or debarred by SEBI.