Garuda Construction Postal Ballot for Director Appointments

Garuda Construction issues postal ballot notice seeking shareholder approval for two director appointments via remote e-voting.
Seeks special resolution for Krishnakumar Bangera's second term as Independent Director post age 75.
Seeks special resolution to regularize Dhruti Satia's appointment as Independent Woman Director.
Remote e-voting period runs from May 8 to June 6, 2026, managed by CDSL with results by June 8.