GCCL Construction & Realities Ltd

GCCL Construction & Realities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026, and re-appointing Ms. Binoti Shah Jatinbhai as a Director. Additionally, Mr. Devang Kirtibhai Jhaveri will be considered for re-appointment as Whole-time Director for a period of five years, with a proposed annual remuneration of INR 2,40,000.

GCCL Construction & Realities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 am at its registered office in Ahmedabad. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Binoti Shah Jatinbhai as a director. Special business includes the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole-Time Director for five years from September 4, 2026, with an annual remuneration of ₹2,40,000. The AGM notice is accompanied by the company's Annual Report for FY26.

GCCL Construction & Realities Ltd announced outcomes of its Board Meeting held on September 4, 2026. The board approved the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director for five years and the appointment of Mr. Priyank Shrirajbhai Jhaveri as an Additional Non-Executive Independent Director, both subject to shareholder approval. The meeting also took note of the Secretarial Audit Report for FY 2025-26 and approved the Director's Report for the year ended March 31, 2026. The 32nd Annual General Meeting is scheduled for September 30, 2026, with the Register of Members and Share Transfer Books closing from September 24 to September 30, 2026.

GCCL Construction & Realities Ltd announced outcomes of its Board Meeting held on September 4, 2026. Key approvals included the Secretarial Audit Report for FY25-26, the Director's Report, and the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director and the appointment of Mr. Priyank Shrirajbhai Jhaveri as Additional Non-Executive Independent Director, both for five-year terms, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

GCCL Construction & Realities Ltd's Board of Directors met on September 4, 2026, approving key agenda items including the Director's Report for FY26 and the notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director and the appointment of Mr. Priyank Shrirajbhai Jhaveri as an Additional Non-Executive Independent Director, both for five-year terms, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

GCCL Construction & Realities Ltd held a board meeting on September 4, 2026. Key approvals included the Director's Report for FY26, the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director for five years. The board also approved the continuation of Mr. Bahubali Shantilal Shah as Non-Executive Director and the appointment of Mr. Priyank Shrirajbhai Jhaveri as Additional Non-Executive Independent Director, both subject to shareholder approval. The register of members and share transfer books will close from September 24-30, 2026, for the AGM.

GCCL Construction & Realities Ltd. has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes reviewing the Secretarial Audit Report for FY2025-26 and the Director's Report for FY2025-26. The board will also finalize details for the 32nd Annual General Meeting (AGM), including its date, time, place, and draft notice. Key personnel decisions involve considering the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director for five years and the continuation of Mr. Bahubali Shantilal Shah as a non-executive director post-75 years, both subject to shareholder approval. Additionally, the board will consider appointing an Additional Non-Executive Independent Director and a scrutinizer for the AGM.

GCCL Construction & Realities Ltd announced the outcome of its board meeting held on August 10, 2026. The board considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, based on the recommendation of the Audit Committee, the company approved the appointment of M/s. Khush D Patel & Associates as its Internal Auditors for the financial year 2026-27. The meeting commenced at 4:15 p.m. and concluded at 5:00 p.m.

GCCL Construction & Realities Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the appointment of M/s. Khush D Patel & Associates as the company's Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointment is to comply with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

GCCL Construction & Realities Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with a Limited Review Report. Additionally, the Board approved the appointment of M/s. Khush D Patel & Associates as the company's Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointment is to comply with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.