GCCL Construction & Realities Limited has scheduled a Board of Directors meeting to be held on Friday, 04th September, 2026, at the company's registered office in Ahmedabad. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Agenda Items
The Board will consider the following business matters:
- To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26
- To consider and approve the Director's Report along with the annexures attached thereto for the Financial Year ended 31st March, 2026
- To fix the day, date, time & place for convening the 32nd Annual General Meeting of the company and other related matters
- To consider and approve the draft notice for the 32nd Annual General Meeting of the company for circulation to the members
- To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of the 32nd Annual General Meeting
- To consider and approve the re-appointment of Mr. Devang Kirtibhai Jhaveri (DIN: 02372402) as Whole Time Director of the company for a period of five years, subject to shareholder approval at the ensuing Annual General Meeting
- To consider and approve the continuation of directorship of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a non-executive director of the company post attaining the age of 75 years, subject to shareholder approval at the ensuing Annual General Meeting
- To consider and approve the appointment of Additional Non-Executive Independent Director of the Company
- To appoint a scrutinizer to ascertain the voting process of the 32nd Annual General Meeting
- To transact any other business with the permission of the Chairman
Signatory and Authorization
The intimation is digitally signed by Devang Kirtibhai Jhaveri, Whole Time Director (DIN: 02372402), on September 1, 2026, at 19:07:44 IST.