Generic Engineering Construction and Projects Ltd

Generic Engineering Construction and Projects Ltd has announced the closure of its trading window for designated persons. This closure, effective from July 01, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the declaration of the company's Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Generic Engineering Construction and Projects Ltd announced that its Board of Directors, in a meeting held on June 25, 2026, approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. The company also submitted the auditor's report, which contained unmodified opinions on these financial results. The board meeting commenced at 4:00 p.m. and concluded at 7:00 p.m. The results were recommended by the Audit Committee and subsequently approved by the Board.

Generic Engineering Construction and Projects Ltd announced the outcome of its Board Meeting held on June 25, 2026. The Board of Directors considered and approved the Audited Financial Results (Consolidated and Standalone) along with the Auditor's report for the quarter and year ended March 31, 2026. The results were recommended by the Audit Committee and approved by the Board. The auditors provided unmodified opinions on the financial results. The meeting commenced at 4:00 p.m. and concluded at 7:00 p.m.

Generic Engineering Construction and Projects Ltd has announced that its Board of Directors will convene on June 25, 2026. The primary agenda item is to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other necessary business matters. This announcement follows a previous intimation dated June 4, 2026, and adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Generic Engineering Construction and Projects Ltd announced that the Audited Financial Results for the quarter and financial year ended March 31, 2026, could not be approved by the Board of Directors at their meeting held on May 29, 2026. The company is scheduling a new Board Meeting soon to consider and approve these results. The trading window for designated persons will remain closed until 48 hours after the official declaration of the audited financial results.

Generic Engineering Construction and Projects Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, as per Regulation 29 of the Listing Regulations.

Dhairya Manish Patel (DIN: 08909705) has resigned from his position as Executive Non-Independent Director of Generic Engineering Construction and Projects Ltd, effective from the close of business hours on May 5, 2026. The resignation is attributed to preoccupation and other personal commitments. The Board of Directors has acknowledged and appreciated Mr. Patel's contributions during his tenure. The company has provided details as required under Regulation 30 of the SEBI Listing Regulations.

Generic Engineering Construction and Projects Ltd has announced changes in its directorate. Mr. Rajesh Kumar Yadav has been appointed as an Additional Non-Executive Independent Director and Mrs. Shital Laxmikant Lokhande as a Whole-Time Director. The appointments are subject to the approval of the shareholders. Ms. Namita Ravindra Talele has resigned from her post as Non-Executive Non-Independent Director due to preoccupation and other personal commitments.

Generic Engineering Construction and Projects Ltd has announced the closure of the trading window for designated persons. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal procedures and conduct. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026.

Generic Engineering Construction and Projects Ltd has reported its financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 8,059.10 lakhs for the quarter and 30,202.04 lakhs for the nine months period. The profit before tax and interest for the quarter is 1,931.22 lakhs. The company has also reported its segment revenue and profits for the Construction to Services and Trading Material segments.