GCCL Infrastructure & Projects Limited has scheduled a meeting of its Board of Directors to be held on Monday, 10th August, 2026. The meeting will take place 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:
- To consider, approve and take on record the un-audited standalone financial results of the company for the quarter ended on 30th June, 2026 along with Limited Review Report of the statutory auditor thereon
- To consider and approve the appointment of Internal auditor of the company for F.Y. 2026-27
- To consider and transact any other business which may be placed before the board with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company shall remain closed for all directors, officers, and designated employees of the company until the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 30th June, 2026.
The document is signed by Amam Shreyans Shah, Director (DIN: 01617245), on behalf of GCCL Infrastructure and Projects Limited.