GCCL Construction & Realities Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting is scheduled to be held on Monday, 10th August, 2026 at the company's registered office at A-115, Siddhi Vinayak Towers, B/H. DCP Office, Off S.G. Highway, Makarba, Ahmedabad 380051, Gujarat.
The board meeting agenda includes three items:
- Consideration, approval, and taking on record of the un-audited standalone financial results for the quarter ended 30th June, 2026, along with the Limited Review Report of the statutory auditor
- Consideration and approval of the appointment of Internal Auditor for FY 2026-27
- Consideration of any other business that may be placed before the board with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company has implemented a trading window closure as per its Code of Conduct for Prohibition of Insider Trading. The trading window for dealing in the company's securities shall remain closed for all directors, officers, and designated employees until the end of 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June, 2026.