The 29th Annual General Meeting (AGM) of Goel Construction Company Limited is scheduled to be held on Monday, August 31, 2026 at 04:00 PM (IST) through Video Conferencing facility / Other Audio Visual Means.
The web-link where complete details of the AGM Notice and Annual Report for FY 2025-26 are available:
- Exact path of AGM Notice: https://goelconstruction.co.in/annual-reports/
- Exact path of Annual Report 2025-26: https://goelconstruction.co.in/annual-reports/
This communication was sent to members who had not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date of July 31, 2026.
The letter also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates that listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
Security holders holding physical securities whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature are eligible for payments (including dividend, interest, or redemption) only through electronic mode effective from April 1, 2024.
Shareholder queries or service requests should be raised through the RTA website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by calling +91 810 811 6767.
The disclosure was signed by Surbhi Maloo, Company Secretary & Compliance Officer (Membership No. A-55672) on August 10, 2026, at 16:28:02 +05:30.
Company registered office: 8, Vashisth Marg, Gom Defence, Vaishali Nagar, Jaipur, Rajasthan, India, 302021