Goel Construction Company Ltd

Goel Construction Company Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. All designated persons and insiders are prohibited from trading during this period. The date for the board meeting to consider these financial results will be communicated later.

Goel Construction Company Ltd has announced a change in its contact number, effective immediately. The existing number 0141-4045121 has been replaced with the new number 0141-3637579. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and stakeholders are requested to update their records accordingly.

Goel Construction Company Ltd held a Board Meeting on September 8, 2026, where they approved Key Performance Indicators (KPIs) for the company, based on the recommendation of the Audit Committee. The Board also approved the formation of a Trust for charitable purposes and CSR activities. Additionally, the company updated its contact details, with a new phone number: 0141-3637579. The meeting also reviewed Key Financial and Operational Performance Indicators for FY2025-26, FY2024-25, and FY2023-24, verified by Ravi Sharma & Co., Chartered Accountants.

Goel Construction Company Ltd announced that all resolutions presented at its 29th Annual General Meeting (AGM) held on August 31st, 2026, were approved by the shareholders. The meeting, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with SEBI and MCA circulars, saw shareholders vote electronically. The voting results and the Scrutinizer's Report, appointed by the Board, have been made available on the company's website. The e-voting period for remote voting was from August 28th to August 30th, 2026.

Goel Construction Company Ltd has sent a letter to members providing a web-link to its Annual Report for FY 2025-26. This is in compliance with SEBI regulations for members who haven't registered email addresses. The 29th Annual General Meeting is scheduled for August 31, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI's master circular.

Goel Construction Company Ltd has announced its 29th Annual General Meeting (AGM) to be held on August 31, 2026, via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. A cutoff date of August 24, 2026, has been fixed for determining member eligibility for remote e-voting and voting during the AGM. The report highlights the company's theme 'Shaping India's Industrial Future,' detailing its role in civil works for various industries, including cement, power, and dairy. It also outlines the company's journey, financial highlights, business segments, and future outlook, emphasizing its growth and diversification strategies.

Goel Construction Company Ltd has announced the details for its 29th Annual General Meeting (AGM), scheduled for Monday, 31st August, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Alongside the AGM notice, the company will also present its Annual Report for the financial year 2025-26. A cutoff date of Monday, 24th August, 2026, has been fixed to determine member eligibility for remote e-voting and voting during the AGM, in compliance with the Companies Act, 2013 and relevant rules. The filing also includes the Annual Report, detailing the company's journey, financial highlights, business segments, and project portfolio.

Goel Construction Company Ltd held a Board Meeting on August 7, 2026, where several key decisions were made. The Board approved the re-appointment of Mr. Purushottam Dass Goel and the regularization of Mr. Sushil Kumar Wali as an Independent Director. A significant proposal is the recommendation to increase the company's borrowing and granting powers, subject to shareholder approval, from ₹300 Crores to ₹1200 Crores. The 29th Annual General Meeting is scheduled for August 31, 2026, to be held via VC/OAVM. The Board also took on record the Secretarial Audit Report and approved the Cost Audit Report for FY 2025-26, along with the Board's report for the same financial year. M/s Gaurav G & Associates were appointed as Scrutinizers for the e-voting process.

Goel Construction Company Ltd reports no deviations or variations in the utilization of funds raised through its IPO for the year ended March 31, 2026. The IPO raised ₹8,107.53 Lakhs. The funds were allocated towards capital expenditure, repayment of borrowings, general corporate purposes, and issue expenses, as outlined in the prospectus. The audit committee reviewed the statement on May 18, 2026.

Goel Construction Company Ltd reported its audited financial results for the year ended March 31, 2026. The company's order book increased threefold to ₹1,291 Cr. Revenue from operations rose by 30% YoY to ₹412 crs. The adjusted EBITDA margin remained stable at 10.2% during H2 FY26, while the PAT margin improved by 38 bps YoY to 7.2%. The company has strong cash reserves of ₹146 Cr and received a maiden credit rating of CRISIL A-/Stable.