Generic Engineering Construction and Projects Limited has submitted a regulatory intimation to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors.

The board meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for this meeting is to consider and approve the company's financial results:

  • Standalone unaudited financial results for the quarter ended June 30, 2026
  • Consolidated unaudited financial results for the quarter ended June 30, 2026

This disclosure is made in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

The communication was signed by Shital Laxmikant Lokhande, Whole-Time Director & CFO (DIN: 11163063), from Mumbai.

Financial Impact

No financial figures or specific impacts are disclosed in this intimation. The document serves as advance notice of the board meeting where financial results will be approved.