GCCL Infrastructure and Projects Limited has scheduled a meeting of its Board of Directors to be held on Monday, October 26, 2026, at the company's registered office. The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board will consider and transact the following business:
1. Consideration, approval, and taking on record of the un-audited standalone financial results of the company for the quarter and half-year ended on September 30, 2026.
2. Review of the Limited Review Report from the statutory auditor on the aforementioned financial results.
3. Consideration of any other business that may be placed before the board with the permission of the Chairman.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities remains closed for all directors, officers, and designated employees of the company. The closure period extends until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026.