Garuda Construction and Engineering Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, 4th November, 2026 at 09:15 A.M. The meeting will be held at the company's registered office at "201, A Wing Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra (East), Mumbai-400051."
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results/Financial Statements along with Limited Review Report of the Auditor for the Quarter and Half Year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results/Financial Statements along with Limited Review Report of the Auditor for the Quarter and Half Year ended September 30, 2026
- Any other items with permission of the majority of Directors
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has announced that the trading window for all directors, officers, and designated persons will remain closed until 48 hours after the submission of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended September 30, 2026.
The intimation is signed by Pravin Kumar Brijendra Kumar Agarwal, Managing Director and Chairman (DIN: 00845482), and was digitally signed on October 31, 2026 at 19:45:30 IST.