GCCL Infrastructure & Projects Ltd

GCCL Infrastructure & Projects Ltd has filed its 32nd Annual Report for the financial year 2025-26. The report includes audited financial statements, reports from the Board of Directors and Auditors, and details on the re-appointment of Sheila Bharat Shah as a Director. Additionally, the company seeks approval for the continuation of Mr. Dhirendra Anshukhlal Avashia as a Non-Executive Independent Director post-75 years of age, in accordance with SEBI LODR Regulations and the Companies Act, 2013. The Annual General Meeting (AGM) to adopt these reports and pass resolutions is scheduled for September 30, 2026.

GCCL Infrastructure & Projects Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 10:30 AM IST at the company's registered office in Ahmedabad. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Sheila Bharat Shah as a director, and approving the continuation of Dhirendra Anshukhlal Avashia as a Non-Executive Independent Director post-75 years of age. The notice of the AGM and the Annual Report for FY26 have been enclosed. The company is seeking member approval through remote e-voting.

GCCL Infrastructure & Projects Ltd announced outcomes from its Board Meeting held on September 4, 2026. The board took note of the Secretarial Audit Report for FY 2025-26 and approved the Director's Report for the financial year ended March 31, 2026. Additionally, they approved the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and set the closure of the Register of Members & Share Transfer Books from September 24 to September 30, 2026. The continuation of Mr. Dhirendra Ansukhlal Avashia's directorship post-75 years, subject to shareholder approval, was also approved. M/s. Mukesh J. & Associates were appointed as scrutinizers for the AGM.

GCCL Infrastructure & Projects Ltd announced the outcome of its board meeting held on September 4, 2026. The board took note of the Secretarial Audit Report for FY25-26, approved the Director's Report, and considered the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, the board approved the continuation of Mr. Dhirendra Ansukhlal Avashia's directorship as a Non-Executive Independent Director post-75 years, subject to shareholder approval. M/s. Mukesh J. & Associates were appointed as scrutinizers for the AGM voting process.

GCCL Infrastructure & Projects Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes reviewing the Secretarial Audit Report for FY 2025-26, approving the Director's Report for FY ended March 31, 2026, and finalizing arrangements for the 32nd Annual General Meeting (AGM). Key decisions will also be made regarding the continuation of a Non-Executive Independent Director's tenure post-75 years of age and the appointment of an AGM scrutinizer.

GCCL Infrastructure & Projects 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, the board approved the appointment of M/s. N H Shah & Co as the Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. The meeting commenced at 5:15 PM and concluded at 5:45 PM.

GCCL Infrastructure & Projects Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these standalone results during a meeting held on August 10, 2026. Additionally, the Board approved the appointment of M/s. N H Shah & Co as the Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. The auditors have experience in tax auditing, GST, and project finance, with over 15 years in the field.

GCCL Infrastructure & Projects Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. N H Shah & Co as the Internal Auditors for the financial year 2026-27. The appointment is in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

GCCL Infrastructure & Projects Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the statutory auditor's limited review report. The meeting will also address the appointment of the company's internal auditor for the Financial Year 2026-27. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's securities will be closed until 48 hours after the declaration of the financial results.

GCCL Infrastructure and Projects Limited announced that its Board of Directors, at a meeting held on May 28, 2026, approved and took on record the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The company also confirmed that the Audit Report issued by M/s. Sorab S. Engineer & Co., Chartered Accountants, for these financial results is with an Unmodified Opinion. However, the auditor's report includes an Emphasis of Matter regarding a material uncertainty related to the company's ability to continue as a going concern, stemming from an approved pre-packaged insolvency resolution process and an NCLT-approved resolution plan from September 5, 2023.